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Nom	Signature Kitchens London Limited
Adresse	1067-1071 High Road Romford Greater London RM6 4AU
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.	17 décembre 2017
Société Numéro de Registre	11090884 Show on Companies House
Accounts	micro-entity last accounts made up to 30 janvier 2019
Activité (Code NAF)	47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Société	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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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 (3)

Source: Companies House

GB Crystal Furniture & Flooring Ltd Status: Active Notified: 30/11/2017 Companies House Number: 06985320 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%

Mohid, Muzzamil Abdul Aziz Status: Active Notified: 30/11/2017 Date of Birth: 02/1963 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%

Rafi, Sabakat Rizwan Status: Active Notified: 30/11/2017 Date of Birth: 10/1971 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%

Officers (3)

Source: Companies House

Mohid, Muzzamil Abdul Aziz Chadwell Heath, London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Rafi, Sabakat Rizwan Chadwell Heath, London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Bhavesh Chadwell Heath, London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Signature Kitchens London Limited

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Persons with Significant Control (3)

Officers (3)