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Jméno	SKY9 Services LTD
Adresa	5 Denver Court House Avenue Road Southall UB1 3BN
VAT ID (DIČ)	no VAT ID available
Company No.	08906044 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	46190 Agents involved in the sale of a variety of goods 47910 Retail sale via mail order houses or via Internet 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	ACE Accountax Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Obaid, Salman Status: Active Notified: 01/11/2020 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Khan, Irram Status: Ceased Notified: 21/02/2017 Ceased: 01/11/2020 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Obaid, Salman Southall, Middlesex, England Status: Active Notified: 01/11/2020 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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SKY9 Services LTD

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Persons with Significant Control (2)

Officers (1)