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Name	Karnik Consultancy Services LTD
Address	22 St. John Street Newport Pagnell MK16 8HJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	17 April 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	29 September 2022
Company Register Name	Karnik Consultancy Services Limited
Company No.	06168052 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 March 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2020
Sector (SIC)	47599 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
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 (1)

Source: Companies House

Karnik, Amol Status: Active Notified: 19/03/2017 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Karnik, Amol Newport Pagnell, Buckinghamshire, England Status: Active Notified: 19/03/2007 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Karnik, Kavita Newport Pagnell, Buckinghamshire, England Status: Active Notified: 19/03/2007 Date of Birth: 07/1975 Role: Secretary Country of Residence: United Kingdom Nationality: British

Karnik, Kavita Newport Pagnell, Buckinghamshire, England Status: Active Notified: 12/09/2008 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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