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Name	BKB Trading LTD
Address	21 Townmead Business Centre William Morris Way London SW6 2SZ
VAT ID	no VAT ID available
Company No.	12328256 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 November 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56102 - Restaurants and mobile food service activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Docuta, Dumitru Status: Active Notified: 12/06/2020 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Kitanovski, Borche Status: Ceased Notified: 22/11/2019 Ceased: 10/06/2020 Date of Birth: 02/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Ducuta, Dumitru Hatfield, England Status: Active Notified: 11/06/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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BKB Trading LTD

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Persons with Significant Control (2)

Officers (1)