Všechny informace o:

Jméno	AKA Vape LTD
Adresa	Unit 1 Centenary Estate 1 Centenary Road Enfield EN3 7UD
VAT ID (DIČ)	no VAT ID available
Company No.	14222302 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46350 Wholesale of tobacco products
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Aka Bros Investments Ltd Status: Active Notified: 08/07/2022 Companies House Number: 14220301 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Tees Limited Status: Active Notified: 08/07/2022 Companies House Number: 01551129 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Aka, Devrim 104 Burnt Oak Broadway, Edgware, England Status: Active Notified: 08/07/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Erkarslan, Sercan Enfield, England Status: Active Notified: 08/07/2022 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

AKA Vape LTD

Quick access

Persons with Significant Control (2)

Officers (2)