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Nom	Kabaku General Services LTD.
Adresse	Studio 2 80 Daws Lane Mill Hill London NW7 4SL
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.	10 février 2020
Company Register Name	Kabaku General Services LTD
Company Register Address	3 Westchester Court 3 Westchester Court London NW4 1RB
Société Numéro de Registre	10544581 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière 43210 - Installation électrique 43390 - Autres travaux de finition 68310 - Agences immobilières
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 (1)

Source: Companies House

Odogwu, Chukwude Status: Active Notified: 03/01/2017 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Odogwu, Chukwude Westchester Drive, London, England Status: Active Notified: 03/01/2017 Date of Birth: 03/1973 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Szaboova, Kristina Westchester Drive, London, England Status: Active Notified: 01/10/2018 Date of Birth: 06/1982 Occupation: Director Of Compliance Role: Director Country of Residence: England Nationality: Slovak

Companies Controlled by This Company (1)

GB Seacole-Cornwallis Care Services Limited Status: Ceased Notified: 11/05/2020 Ceased: 01/04/2021 Companies House Number: 12594594 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

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Kabaku General Services LTD.

VAT Registration Date

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)