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Jméno	Valkyrie-UK LTD
Adresa	10 Queen Street Ipswich IP1 1SS
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.	25. říjen 2021
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.	8. květen 2023
Company Register Address	First Floor Manchester M4 5JW
Company No.	12715872 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	46900 Non-specialised wholesale trade 80100 Private security activities 96090 Other service activities 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: 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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Alyas, Danial Ahmed Status: Ceased Notified: 03/07/2023 Ceased: 03/07/2023 Date of Birth: 02/2004 Nature of Control

Ownership of shares - 75% or more

Ciemniecki, Krzysztof Waldemar Status: Ceased Notified: 23/09/2021 Ceased: 23/09/2021 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fadhil, Bader Mehsen Status: Ceased Notified: 03/07/2020 Ceased: 04/10/2023 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Thornton, Bryan Anthony Status: Ceased Notified: 11/08/2021 Ceased: 23/09/2021 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 03/07/2020 Ceased: 03/07/2021 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Alyas, Danial Ahmed Manchester, England Status: Ceased Notified: 03/07/2023 Ceased: 03/07/2023 Date of Birth: 02/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fadhil, Bader Mehsen Manchester, England Status: Ceased Notified: 03/07/2020 Ceased: 04/10/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British