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Nom	Anka Services Limited
Adresse	19 Worcester Drive Lodge Moor Sheffield S10 4JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12010514 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Abduganieva, Komila Status: Active Notified: 22/05/2019 Date of Birth: 04/1989 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%

Nazarov, Anvar Status: Active Notified: 22/05/2019 Date of Birth: 04/1984 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 (2)

Source: Companies House

Abduganieva, Komila Lodge Moor, Sheffield, England Status: Active Notified: 22/05/2019 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Uzbek

Nazarov, Anvar Lodge Moor, Sheffield, England Status: Active Notified: 22/05/2019 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Uzbek

Companies Controlled by This Company (2)

GB Anjai Limited Status: Active Notified: 01/02/2024 Companies House Number: 12512873 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%

GB Mana Partnership LTD Status: Ceased Notified: 14/10/2022 Ceased: 24/10/2022 Companies House Number: 14420624 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Anka Services Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)