Toutes les informations sur:

Nom	SKL Ventures LTD
Adresse	95 Foryd Road Kinmel Bay Rhyl LL18 5LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12751694 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juillet 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé 47250 - Commerce de détail de boissons en magasin spécialisé 47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Emola, Kayode Ayodele Status: Active Notified: 17/07/2020 Date of Birth: 07/1983 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%

Fawad, Syed Status: Active Notified: 17/07/2020 Date of Birth: 08/1985 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%

Touray, Lamin Status: Active Notified: 17/07/2020 Date of Birth: 04/1983 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 (3)

Source: Companies House

Emola, Kayode Ayodele Kinmel Bay, Rhyl, Wales Status: Active Notified: 17/07/2020 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Fawad, Syed Kinmel Bay, Rhyl, Wales Status: Active Notified: 17/07/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Touray, Lamin Kinmel Bay, Rhyl, Wales Status: Active Notified: 17/07/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Wales Nationality: Gambian

Toutes les informations sur:

SKL Ventures LTD

Quick access

Persons with Significant Control (3)

Officers (3)