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Jméno	3AK Limited
Adresa	14 Shearbridge Road Bradford BD7 1NP
VAT ID (DIČ)	no VAT ID available
Company No.	08750910 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: 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 (3)

Source: Companies House

Khan, Abid Status: Active Notified: 23/11/2020 Date of Birth: 08/1977 Nature of Control

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

Khan, Asghar Status: Active Notified: 01/04/2020 Date of Birth: 08/1969 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

Khan, Asif Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

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

Ownership of shares 75 to 100 percent as trust

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

Right to appoint and remove directors

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Khan, Asif Bradford, England Status: Active Notified: 28/10/2013 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB J DOT Holdings UK Limited Status: Active Notified: 12/03/2020 Companies House Number: 12515368 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

3AK (Cheetham Hill) Limited Status: Ceased Notified: 13/02/2018 Ceased: 01/04/2020 Companies House Number: 11203575 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%

3AK (Glasgow) Limited Status: Ceased Notified: 03/01/2018 Ceased: 01/04/2020 Companies House Number: 11131164 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%

3AK (Greenstreet) Limited Status: Ceased Notified: 10/08/2016 Ceased: 01/04/2020 Companies House Number: 10322208 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%

3AK (Luton) Limited Status: Ceased Notified: 03/11/2017 Ceased: 01/04/2020 Companies House Number: 11047114 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%

3AK (Manchester) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Companies House Number: 09164882 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%

GB 3AK (Online) Limited Status: Ceased Notified: 21/11/2017 Ceased: 01/04/2020 Companies House Number: 11073914 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%

3AK Alum Rock Limited Status: Ceased Notified: 16/01/2019 Ceased: 01/04/2020 Companies House Number: 11770576 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%

GB 3AK Huddersfield Limited Status: Ceased Notified: 04/09/2020 Ceased: 04/09/2020 Companies House Number: 12857540 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%

3AK Southall Limited Status: Ceased Notified: 24/01/2020 Ceased: 01/04/2020 Companies House Number: 12423357 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%

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3AK Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (10)