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Nom	Kang Services LTD
Adresse	33 Primrose Street Accrington BB5 0HU
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.	29 octobre 2017
Company Register Address	36b Church Street Accrington BB5 2ED
Société Numéro de Registre	11608336 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 octobre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Balwant Singh \| Kang Services Balwant Singh
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 (6)

Source: Companies House

Stoyanov, Mitko Status: Active Notified: 01/03/2024 Date of Birth: 12/1992 Nature of Control

Ownership of shares - 75% or more

Andrei, Stefania Alina Status: Ceased Notified: 10/07/2023 Ceased: 01/03/2024 Date of Birth: 09/1988 Nature of Control

Ownership of shares 75 to 100 percent as trust

Mehrban, Zara Status: Ceased Notified: 01/08/2022 Ceased: 10/07/2023 Date of Birth: 08/1999 Nature of Control

Ownership of shares - 75% or more

Paul, Daniel Status: Ceased Notified: 01/01/2023 Ceased: 01/01/2023 Date of Birth: 04/1956 Nature of Control

Ownership of shares 75 to 100 percent as trust

Singh, Balwant Status: Ceased Notified: 07/10/2018 Ceased: 26/07/2022 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Williams, Andre Rainford Status: Ceased Notified: 15/06/2022 Ceased: 01/08/2022 Date of Birth: 10/1989 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Stoyanov, Mitko Boston, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Andrei, Stefania Alina Accrington, England Status: Ceased Notified: 10/07/2023 Ceased: 01/03/2024 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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Kang Services LTD

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Persons with Significant Control (6)

Officers (2)