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Jméno	6 Bones Limited
Adresa	46A Carnaby Street London Greater London W1F 9PS
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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16. leden 2024
Company Register Address	6Th Floor London EC2A 2AP
Company No.	09705615 Show on Companies House
Company Register Status	In Administration
Incorporation Date	28. červenec 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2021
Sector (SIC)	56290 - Other food services
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 (3)

Source: Companies House

Panchal, Dipak Status: Ceased Notified: 28/02/2017 Ceased: 07/09/2017 Date of Birth: 03/1976 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

Panchal, Dipak Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Date of Birth: 03/1976 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

Sulkin, Jamie Timothy Cokey Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2017 Date of Birth: 01/1979 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

Officers (6)

Source: Companies House

Clarke, Robert Francis London Status: Active Notified: 03/03/2020 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cullen, Jonathan David Glasgow, Scotland Status: Active Notified: 07/06/2022 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norman, Samuel Thomas Maidment London Status: Active Notified: 26/03/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Panchal, Dipak London Status: Active Notified: 28/07/2015 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sayyed, Imran Glasgow, Scotland Status: Active Notified: 17/06/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sulkin, Jamie Timothy London Status: Active Notified: 28/07/2015 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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6 Bones Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (7)