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Nom	V21 Online LTD
Adresse	Njk House Office 8 Unit B2 Haslingden Road Blackburn BB1 2EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11660967 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Adam, Khaleel Status: Active Notified: 06/11/2018 Date of Birth: 12/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ullah, Mubashar Status: Active Notified: 06/11/2018 Date of Birth: 10/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Adam, Khaleel Blackburn, England Status: Active Notified: 06/11/2018 Date of Birth: 12/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Ullah, Mubashar Blackburn, England Status: Active Notified: 06/11/2018 Date of Birth: 10/1984 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Auia LTD Status: Active Notified: 09/09/2022 Companies House Number: 14348543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Expert Admin Services LTD Status: Active Notified: 12/09/2022 Companies House Number: 14350011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Online Land Services LTD Status: Active Notified: 09/09/2022 Companies House Number: 14348540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

V21 Properties LTD Status: Active Notified: 06/11/2018 Companies House Number: 11663430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Online Transport Services LTD Status: Ceased Notified: 28/01/2019 Ceased: 28/01/2019 Companies House Number: 11790685 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Skzm Properties LTD Status: Ceased Notified: 22/09/2022 Ceased: 03/07/2023 Companies House Number: 14370511 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

V21 Recruitment LTD Status: Ceased Notified: 06/11/2018 Ceased: 04/08/2020 Companies House Number: 11663229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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V21 Online LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)