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Name	Global UK Imports and Exports LTD
Address	212A Barnsley Road (Basement Floor) Sheffield S4 7AF
VAT ID	no VAT ID available
Company No.	15088584 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22 August 2023
Sector (SIC)	47190 - Other retail sale in non-specialised stores 46360 - Wholesale of sugar and chocolate and sugar confectionery 46370 - Wholesale of coffee, tea, cocoa and spices 46450 - Wholesale of perfume and cosmetics
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 (2)

Source: Companies House

Abdulqader, Omer Status: Active Notified: 16/10/2023 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Qadri, Aishan Status: Ceased Notified: 01/09/2023 Ceased: 16/10/2023 Date of Birth: 08/1999 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Abdulqader, Omer Abdulrahman Mohammed (basement Floor), Sheffield, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Qadri, Aishan Sheffield, England Status: Ceased Notified: 22/08/2023 Ceased: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Qadri, Aizaz Rawalpora, Srinagar, India Status: Ceased Notified: 22/08/2023 Ceased: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Qadri, Irfana Rawalpora, Srinagar, India Status: Ceased Notified: 22/08/2023 Ceased: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Qadri, Riyaz Ahmad Rawalpora, Srinagar, India Status: Ceased Notified: 22/08/2023 Ceased: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

All Information about:

Global UK Imports and Exports LTD

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Persons with Significant Control (2)

Officers (5)