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Nom	K.S.S Global Enterprises LTD
Adresse	International House 64 Nile Street London United Kingdom N1 7SR
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.	6 février 2022
Company Register Address	899 Cumberland Avenue London NW10 7QL
Société Numéro de Registre	13136311 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	47910 - Vente à distance
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

Xin, Mingyuan Status: Active Notified: 19/03/2022 Date of Birth: 09/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Satti, Raja Hussain Akhtar Status: Ceased Notified: 15/03/2022 Ceased: 19/03/2022 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Shakir, Muhammad Khalid Status: Ceased Notified: 15/01/2021 Ceased: 15/03/2022 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Xin, Mingyuan Manchester, England, United Kingdom Status: Active Notified: 19/03/2022 Date of Birth: 09/1987 Occupation: Business Person Role: Director Country of Residence: China Nationality: Chinese

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K.S.S Global Enterprises LTD

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Persons with Significant Control (3)

Officers (1)