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Nom	BAK 02 LTD
Adresse	101A New Pudsey Court Bradford Road Stanningley Pudsey LS28 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14555887 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Khan, Babar Ahmed Stanningley, Pudsey, England Status: Active Notified: 23/12/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wain, Christopher James Stanningley, Pudsey, England Status: Active Notified: 23/12/2022 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Southern Connections LTD Status: Active Notified: 31/12/2022 Companies House Number: 06378430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CJ & ME Properties LTD Status: Ceased Notified: 28/12/2022 Ceased: 31/12/2022 Companies House Number: 14558758 Nature of Control