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Name	KLC Import and Export LTD
Address	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	20 September 2021
Company Register Address	3rd Floor, Suite 7, Office 9 St George's Chambers London N9 0TS
Company No.	13544739 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 56290 - Other food service activities
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 (4)

Source: Companies House

Kilic, Emrah Status: Active Notified: 26/09/2022 Date of Birth: 03/1987 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

Akdogan, Merve Status: Ceased Notified: 15/01/2024 Ceased: 01/04/2024 Date of Birth: 11/1991 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

Kilic, Emrah Status: Ceased Notified: 03/08/2021 Ceased: 31/05/2022 Date of Birth: 03/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcintosh, Stuart Status: Ceased Notified: 03/08/2021 Ceased: 26/09/2022 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kilic, Emrah 23 South Mall, London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish

Akdogan, Merve Ayse Newcastle Upon Tyne, England Status: Ceased Notified: 15/01/2024 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

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KLC Import and Export LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)