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Name	VPK LTD
Address	Unit 4 Meridian Business Park Fleming Road Waltham Abbey EN9 3BZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	27 May 2017
Company No.	06294948 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43390 - Other building completion and finishing
Company Register Status	active
Previous Names	VPK Construction LTD Bestway Property Maintenance LTD
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

Bohdanyuk, Viktor Status: Active Notified: 01/06/2017 Date of Birth: 09/1980 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 (3)

Source: Companies House

Bogdanuka, Kristiana Waltham Abbey, Essex, England Status: Active Notified: 04/01/2019 Role: Secretary

Bohdanyuk, Viktor Fleming Road, Waltham Abbey, Essex, England Status: Active Notified: 27/06/2007 Date of Birth: 09/1980 Role: Secretary Country of Residence: United Kingdom Nationality: Ukrainian

Bohdanyuk, Viktor Fleming Road, Waltham Abbey, Essex, England Status: Active Notified: 01/02/2008 Date of Birth: 09/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

London City Joinery LTD Status: Ceased Notified: 01/03/2017 Ceased: 24/04/2023 Companies House Number: 08932526 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

All Information about:

VPK LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)