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Nom	B Koncepts LTD
Adresse	Bk House Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG
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.	7 décembre 2020
Company Register Name	Bkoncepts Limited
Société Numéro de Registre	06500187 Show on Companies House
Statut de Société	Dissolved
Fondé	11 février 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	43390 - Autres travaux de finition
Noms Précédents	Group BK Limited
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 (1)

Source: Companies House

GB Bk Nolte Contracts Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06500188 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Moss, Lee Elwyn Wrexham Industrial Estate, Wrexham, United Kingdom Status: Active Notified: 18/12/2012 Date of Birth: 11/1976 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Ruler, Robert Harold Wrexham Industrial Estate, Wrexham Status: Active Notified: 12/02/2008 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rutter, David John Wrexham Industrial Estate, Wrexham, United Kingdom Status: Active Notified: 18/12/2012 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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B Koncepts LTD

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Persons with Significant Control (1)

Officers (3)