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Nom	JI Wholesales Limited
Adresse	19 Sundon Park Parade Luton LU3 3BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 août 2021
Company Register Address	Unit 6 Stanier Square Queensway Luton MK2 2FY
Société Numéro de Registre	13518347 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	47429 - Commerce de détail de matériels de télécommunication en magasin spécialisé 69202 - Activités comptables
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Akhi, Asma Status: Active Notified: 10/12/2023 Date of Birth: 04/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alam, Mahbub Status: Ceased Notified: 19/07/2021 Ceased: 10/12/2023 Date of Birth: 12/1990 Nature of Control

Ownership of shares - 75% or more

Islam, Fayzul Status: Ceased Notified: 05/12/2023 Ceased: 10/12/2023 Date of Birth: 01/1989 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Islam, Fayzul Status: Ceased Notified: 10/12/2023 Ceased: 10/12/2023 Date of Birth: 12/1989 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Akhi, Asma Alam Bletchley, Milton Keynes, England Status: Active Notified: 10/12/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Alam, Mahbub Luton, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 10/12/2023 Date of Birth: 12/1990 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

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JI Wholesales Limited

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Persons with Significant Control (4)

Officers (2)