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Jméno	K I Commercial Limited
Adresa	Unit 1 Rear Of 235 South Park Drive Ilford IG3 9AL
VAT ID (DIČ)	no VAT ID available
Company No.	14658603 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41201 Construction of commercial buildings 55100 Hotels and similar accommodation 68100 Buying and selling of own real estate 70221 Financial management
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 (1)

Source: Companies House

Ibrahim, Khalil Status: Ceased Notified: 13/02/2023 Ceased: 11/09/2023 Date of Birth: 01/1998 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Patel, Altaf Ilford, England Status: Active Notified: 11/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ibrahim, Khalil London, England Status: Ceased Notified: 13/02/2023 Ceased: 11/09/2023 Date of Birth: 01/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

K I Commercial Limited

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Persons with Significant Control (1)

Officers (2)