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Name	K2 Agency Limited
Address	Unit 209 Harbour Yard Chelsea Harbour London SW10 0XD
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.	6 July 2016
Company Register Address	Parkside House Harrow EN2 6EY
Company No.	04479392 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	93290 - Other amusement and recreation 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
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Persons with Significant Control (2)

Source: Companies House

Burkle, Ronald Wayne Status: Active Notified: 27/07/2020 Date of Birth: 11/1952 Nature of Control

Significant influence or control

Jackson, John William Status: Active Notified: 06/04/2016 Date of Birth: 05/1953 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

Officers (5)

Source: Companies House

Barnes, David Michael Enfield, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 05/1976 Occupation: Financial Services Professional Role: Director Country of Residence: United States Nationality: American

Heath, Barrie Duncan Enfield, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 06/1946 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Jackson, John William Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 08/07/2002 Date of Birth: 05/1953 Occupation: Booking Agent Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Sharon Anne Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 26/02/2007 Date of Birth: 06/1962 Occupation: Co Secretary Role: Secretary Nationality: British

Jackson, Sharon Anne Harrow, Middlesex, England Status: Active Notified: 28/07/2020 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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K2 Agency Limited

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Persons with Significant Control (2)

Officers (5)