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Nom	SK & H Services LTD
Adresse	Challenge House, Slz 1 616 Mitcham Road Croydon CR0 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12852408 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 49320 - Transports de voyageurs par taxis 80100 - Activités de sécurité privée
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Aslam, Muhammad Noman Status: Active Notified: 02/11/2021 Date of Birth: 08/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Waseem, Muhammad Status: Ceased Notified: 02/09/2020 Ceased: 01/11/2021 Date of Birth: 10/1986 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Asif, Muhammad Croydon, England Status: Active Notified: 10/05/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Pakistani

Aslam, Muhammad Noman Croydon, England Status: Active Notified: 01/11/2021 Date of Birth: 08/1985 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Chudry, Hafiz Aneeque Swinton, Manchester, England Status: Active Notified: 01/11/2021 Role: Secretary

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SK & H Services LTD

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Persons with Significant Control (2)

Officers (3)