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Name	SAK Marketing Limited
Address	60 Ilford Lane Ilford Essex IG1 2JZ
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive 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 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 January 2019
Company No.	06638953 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2018
Sector (SIC)	46520 - Wholesale of electronic and telecommunications equipment and parts
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mohammad, Shafique Status: Active Notified: 21/03/2019 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Significant influence or control as firm

Khan, Sadaf Aziz Status: Ceased Notified: 01/07/2016 Ceased: 31/05/2018 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Aziz Khan, Sadaf London, United Kingdom Status: Ceased Notified: 04/07/2008 Ceased: 31/05/2010 Role: Director Nationality: Pakistani

Bashir, Aamir Ilford, United Kingdom Status: Ceased Notified: 04/07/2008 Ceased: 30/06/2011 Role: Secretary Nationality: Pakistani

Kashif, Bismah Queens Road, London, England Status: Ceased Notified: 01/06/2010 Ceased: 01/12/2012 Role: Director Country of Residence: England Nationality: Pakistani

Khan, Sadaf Aziz Ilford, United Kingdom Status: Ceased Notified: 01/12/2012 Ceased: 01/12/2013 Role: Director Country of Residence: England Nationality: Pakistani

Shafique, Mohammad Ilford, England Status: Ceased Notified: 01/02/2017 Ceased: 10/09/2013 Date of Birth: 12/1972 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

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SAK Marketing Limited

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Persons with Significant Control (2)

Officers (5)

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