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Nom	RK Retail & Whole Sales LTD
Adresse	698 Alum Rock Road Saltley Birmingham B8 3NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11074495 Show on Companies House
Statut de Société	Dissolved
Fondé	21 novembre 2017
Accounts	DORMANT last accounts made up to 30 novembre 2020
Activité (Code NAF)	51101 - Transports aériens de passagers
Noms Précédents	Elite Travel Coventry LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Khan, Raja Faisal Status: Active Notified: 08/03/2021 Date of Birth: 03/2021 Nature of Control

Ownership of shares - 75% or more

Ahmed, Munawar Status: Ceased Notified: 21/11/2017 Ceased: 21/11/2019 Date of Birth: 04/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gilani, Arshad Hussain Status: Ceased Notified: 01/01/2021 Ceased: 08/03/2021 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Gilani, Arshad Hussain Status: Ceased Notified: 01/01/2021 Ceased: 27/01/2021 Date of Birth: 01/1965 Nature of Control

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

Officers (1)

Source: Companies House

Khan, Raja Faisal Birmingham, England Status: Active Notified: 08/03/2021 Date of Birth: 01/1975 Occupation: Business Person Role: Director Country of Residence: England Nationality: Pakistani

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RK Retail & Whole Sales LTD

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Persons with Significant Control (4)

Officers (1)