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Nom	Pink Fortress LTD
Adresse	Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	23 juillet 2018
Company Register Name	Pink Fortress Limited
Company Register Address	3 Park Court West Byfleet KT14 6SD
Société Numéro de Registre	06385634 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière 43999 - Autres travaux de construction spécialisés n.c.a.
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
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Persons with Significant Control (4)

Source: Companies House

GB Pink Fortress Holdings Ltd Status: Active Notified: 08/05/2018 Companies House Number: 10925916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Al-Khalil, Maya Status: Ceased Notified: 01/10/2016 Ceased: 13/10/2017 Date of Birth: 08/1971 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%

Al-Khalil, Maya Status: Ceased Notified: 30/09/2017 Ceased: 08/05/2018 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Kurylo, Craig Status: Ceased Notified: 30/09/2017 Ceased: 30/09/2017 Date of Birth: 12/1971 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Al-Khalil, Maya West Byfleet, Surrey, England Status: Active Notified: 01/10/2007 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pink Fortress LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (1)