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Jméno	Light N Light UK Limited
Adresa	Unit C Eskdale Road Estate Uxbridge UB8 2RT
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.	15. duben 2018
Company Register Address	Suite F London NW6 3BT
Company No.	11089435 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	30. listopad 2017
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. srpen 2023 last accounts made up to 30. listopad 2021
Sector (SIC)	77291 - Renting and leasing of media entertainment equipment
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
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Persons with Significant Control (3)

Source: Companies House

Shaikh, Mohammed Neyaz Ahmed Status: Active Notified: 30/11/2017 Date of Birth: 12/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Parvez, Aliya Status: Ceased Notified: 30/11/2017 Ceased: 22/05/2018 Date of Birth: 09/1995 Nature of Control

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

Shaikh, Nasir Hussain Status: Ceased Notified: 22/05/2018 Ceased: 14/04/2023 Date of Birth: 06/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Shaikh, Mohammed Neyaz Ahmed London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 12/1988 Occupation: Businessman Role: Director Country of Residence: England Nationality: Indian

Sysum, Richard Arthur London, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 10/1973 Occupation: General Manager Sales Role: Director Country of Residence: England Nationality: British

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Light N Light UK Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)