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Nom	Vakova Trading International Limited
Adresse	3rd Floor 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13128370 Show on Companies House
Statut de Société	Dissolved
Fondé	12 janvier 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac 46310 - Commerce de gros de fruits et légumes 46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles 46370 - Commerce de gros de café, thé, cacao et épices
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Augustine, Bilby Westcliff On Sea, Southend-On-Sea, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 01/1986 Occupation: Registerd Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Augustine, Bilby Westcliff On Sea, Southend-On-Sea, United Kingdom Status: Active Notified: 12/01/2021 Role: Secretary

Jacob, Sonia Westcliff On Sea, Southend-On-Sea, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 05/1975 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Jacob, Sonia Westcliff On Sea, Southend-On-Sea, United Kingdom Status: Active Notified: 12/01/2021 Role: Secretary

Manimala Devasia, Subimol Southend-On-Sea, England, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 05/1979 Occupation: Clinical Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Manimala Devasia, Subimol Southend-On-Sea, England, United Kingdom Status: Active Notified: 12/01/2021 Role: Secretary

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Vakova Trading International Limited

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Officers (6)