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Nom	UK General Trading CO. Limited
Adresse	29B Shepherds Bush Road Hammersmith London W6 7LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	27 Grasmere Avenue London W3 6JT
Société Numéro de Registre	06932620 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
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 (1)

Source: Companies House

Abou Samra, Fayez Status: Active Notified: 12/06/2016 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Abou Samra, Ahmad London, England Status: Active Notified: 01/12/2020 Role: Secretary

Abou Samra, Ahmad London, England Status: Active Notified: 01/12/2020 Date of Birth: 01/1997 Occupation: Internal Sales Engineer Manager Role: Director Country of Residence: England Nationality: Swedish

Abou Samra, Fayez Hammersmith, London, United Kingdom Status: Active Notified: 12/06/2009 Date of Birth: 07/1957 Occupation: Director & Manager Role: Director Country of Residence: England Nationality: British

Abou Samra, Mohammad London, England Status: Active Notified: 01/12/2020 Date of Birth: 01/1992 Occupation: International Sales Manager Role: Director Country of Residence: England Nationality: Swedish

Toutes les informations sur:

UK General Trading CO. Limited

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Persons with Significant Control (1)

Officers (4)