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Jméno	BKN Trading UK Limited
Adresa	83 Victoria Street London SW1H 0HW
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.	30. březen 2022
Company Register Address	7 Bell Yard London WC2A 2JR
Company No.	12248656 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2021
Sector (SIC)	78300 Human resources provision and management of human resources functions
Company Register Status	active
Sector (SIC)	93199 Other sports activities
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 (4)

Source: Companies House

Petrauskas, Raimondas Status: Active Notified: 01/08/2023 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Khan, Babar Rehman Status: Ceased Notified: 08/10/2019 Ceased: 04/01/2020 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Laabusi, Abdelaziz Status: Ceased Notified: 04/01/2020 Ceased: 17/11/2022 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Rahman, Abdul Status: Ceased Notified: 17/11/2022 Ceased: 01/08/2023 Date of Birth: 03/1988 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Petrauskas, Raimondas London, England Status: Active Notified: 01/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: Lithuanian

Rahman, Abdul London, England Status: Ceased Notified: 17/11/2022 Ceased: 01/08/2023 Date of Birth: 03/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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BKN Trading UK Limited

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Persons with Significant Control (4)

Officers (2)