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Nom	B1K Management Limited
Adresse	19 C/O Guild Appleton Limited 19 Old Hall Street Liverpool L3 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11516663 Show on Companies House
Statut de Société	Dissolved
Fondé	14 août 2018
Accounts	DORMANT last accounts made up to 31 août 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Kirk, Ronald John Status: Active Notified: 30/11/2018 Date of Birth: 12/1949 Nature of Control

Ownership of shares - 75% or more

Cairns, Catherine Catherine Status: Ceased Notified: 14/08/2018 Ceased: 30/11/2018 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Kirk, Ronald John 19 Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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B1K Management Limited

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Persons with Significant Control (2)

Officers (1)