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Nom	AKV Garages (UK) LTD
Adresse	A16 Main Road Tallington Stamford PE9 4RN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	AKV Garages (UK) Limited
Company Register Address	797 Harrow Road Sudbury Town Wembley HA0 2LP
Société Numéro de Registre	05573744 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Société	active
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 (2)

Source: Companies House

Aruni Karthika, Vaseeharan Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Puvanasingam, Vaseeharan Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Vaseeharan, Aruni Karthika Orton Water Ville, Peterborough, Cambridgeshire Status: Active Notified: 26/09/2005 Date of Birth: 09/1977 Role: Secretary Nationality: Sri Lankan

Vaseeharan, Puvanasingam Orton Waterville, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 26/09/2005 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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AKV Garages (UK) LTD

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Persons with Significant Control (2)

Officers (2)