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Jméno	Bigstep Enterprize LTD
Adresa	201 Melton Road Leicester LE4 6QT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	13. červenec 2019
Company No.	05898461 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2021
Sector (SIC)	61900 Other telecommunications activities 64205 Activities of financial services holding companies 64991 Security dealing on own account 68209 Other letting and operating of own or leased real estate
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 (1)

Source: Companies House

Hussein, Shaina Maqbul Status: Active Notified: 06/04/2016 Date of Birth: 03/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Maqbul Hussein, Shaina Leicester, Leicestershire, England Status: Active Notified: 01/04/2008 Date of Birth: 03/1982 Role: Secretary Country of Residence: United Kingdom Nationality: Other

Maqbul Hussein, Shaina Leicester, Leicestershire, England Status: Active Notified: 01/06/2008 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Other

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Bigstep Enterprize LTD

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Persons with Significant Control (1)

Officers (2)