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Nom	LKH Trading Limited
Adresse	11 Butterwick Road Messingham Scunthorpe North Lincolnshire DN17 3PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	LKH Trading LTD
Company Register Address	C/O Mha Macintyre Hudson Llp 6Th Floor London EC2Y 5AU
Société Numéro de Registre	11259001 Show on Companies House
Statut de Société	Liquidation
Fondé	16 mars 2018
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46900 - Commerce de gros non spécialisé 62012 - Programmation informatique
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Mohammed, Hassan Status: Active Notified: 11/10/2021 Date of Birth: 05/1996 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Hussain, Kassam Status: Ceased Notified: 21/04/2021 Ceased: 11/10/2021 Date of Birth: 06/1993 Nature of Control

Ownership of shares - 75% or more

Khatri, Laxman Status: Ceased Notified: 16/03/2018 Ceased: 16/03/2018 Date of Birth: 01/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mohammed, Hassan Bristol, Somerset, England Status: Active Notified: 11/10/2021 Date of Birth: 05/1996 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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LKH Trading Limited

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Persons with Significant Control (3)

Officers (1)