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Nom	Genco Procurement Limited
Adresse	57 Willow Road London NW3 1TP
VAT ID (Numéro de TVA)
État de Tva	actif inactif 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.	9 septembre 2019
Company Register Name	RNT UK Limited
Company Register Address	20 Blackhorse Lane London E17 6HJ
Société Numéro de Registre	11313008 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Activité (Code NAF)	49410 - Transports routiers de fret 52290 - Autres services auxiliaires des transports 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: 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 (4)

Source: Companies House

Ecmel, Oksana Status: Active Notified: 08/03/2024 Date of Birth: 02/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goncay, Ibrahim Status: Ceased Notified: 17/04/2018 Ceased: 22/01/2021 Date of Birth: 02/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Kaya, Ersoy Status: Ceased Notified: 17/04/2018 Ceased: 10/09/2021 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kaya, Nebahat Status: Ceased Notified: 10/09/2021 Ceased: 08/03/2024 Date of Birth: 08/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ecmel, Oksana London, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Ukrainian

Kaya, Ersoy London, United Kingdom Status: Ceased Notified: 31/08/2022 Ceased: 08/03/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

Kaya, Nebahat London, United Kingdom Status: Ceased Notified: 10/09/2021 Ceased: 08/03/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

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Genco Procurement Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)