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Jméno	Soni Trading UK LTD
Adresa	Unit 53 Space Business Park Kings Road Tyseley Birmingham B11 2AL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24. srpen 2022
Company No.	14215715 Show on Companies House
Accounts	micro-entity
Sector (SIC)	47190 Other retail sale in non-specialised stores
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Tam Omar Faruque Status: Active Notified: 11/10/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Ahmed, Abdhullah Status: Ceased Notified: 06/06/2023 Ceased: 11/10/2023 Date of Birth: 09/2001 Nature of Control

Ownership of shares - 75% or more

Hussain, Imran Status: Ceased Notified: 30/10/2022 Ceased: 10/05/2023 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jahangir, Sonia Status: Ceased Notified: 05/07/2022 Ceased: 30/11/2022 Date of Birth: 07/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Faruque, Tam Omar Tyseley, Birmingham, England Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Abdhullah Birmingham, England Status: Ceased Notified: 10/05/2023 Ceased: 11/10/2023 Date of Birth: 09/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Soni Trading UK LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)