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Name	AKS Enterprises Limited
Address	Unit 17-18, Silicon Busines 28 Wadsworth Road Perivale Greenford UB6 7JZ
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.	16 December 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	26 October 2019
Company No.	11552325 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 September 2018
Accounts	DORMANT last accounts made up to 30 September 2019
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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
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Persons with Significant Control (4)

Source: Companies House

Ditta, Assad Status: Active Notified: 25/01/2020 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Azam, Tayyab Status: Ceased Notified: 04/09/2018 Ceased: 18/01/2020 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bailey, Jordon James Toni Status: Ceased Notified: 18/01/2020 Ceased: 25/01/2020 Date of Birth: 02/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Simulete, Mihail Status: Ceased Notified: 25/01/2020 Ceased: 25/01/2020 Date of Birth: 05/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (1)

Source: Companies House

Ditta, Assad Perivale, Greenford, Middlesex, England Status: Active Notified: 25/01/2020 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AKS Enterprises Limited

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Persons with Significant Control (4)

Officers (1)