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Nom	S&K Traders LTD
Adresse	1 Fern Avenue Mitcham CR4 1LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11252993 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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
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Persons with Significant Control (3)

Source: Companies House

Khalid, Samrina Status: Active Notified: 26/01/2023 Date of Birth: 12/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Khalid, Samrina Status: Ceased Notified: 13/03/2018 Ceased: 01/06/2022 Date of Birth: 12/1980 Nature of Control

Ownership of shares - 75% or more

Manzoor, Khalid Status: Ceased Notified: 01/06/2022 Ceased: 26/01/2023 Date of Birth: 03/1980 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Khalid, Samrina Mitcham, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1980 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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S&K Traders LTD

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Persons with Significant Control (3)

Officers (1)