Všechny informace o:

Jméno	Inko Nito UK Limited
Adresa	2nd Floor, Kings Court 2-16 Goodge Street London W1T 2QA
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.	17. prosinec 2017
Company Register Address	5 Market Yard Mews London SE1 3TQ
Company No.	10932004 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Inko Nito UK LTD \| Inko Nito Inko Nito UK LTD Inko Nito
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Azumi Limited Status: Active Notified: 24/08/2017 Companies House Number: 04163938 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Akdag, Kemal Tevfik London, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: French

Becker, Rainer Bernd Leo London, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 08/01/2018 Role: Secretary

Drysdale, Simon Christopher London, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Koch, Sven London, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Waney, Jai Sunder London, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Indian

Companies Controlled by This Company (1)

GB Inko Nito Broadwick Street LTD Status: Active Notified: 24/08/2017 Companies House Number: 10932378 Nature of Control