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Nom	BUK LTD
Adresse	Unit 46 Symonds Business Pa Newmarket Road Risby Bury St Edmunds IP28 6RE
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.	30 août 2021
Company Register Name	BUK Limited
Société Numéro de Registre	01269080 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
Statut de Société	active
Noms Précédents	Polish Timber Products Limited
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

Mzyk, Daniel Piotr Status: Active Notified: 22/12/2020 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

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GB Thumos Capital Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Companies House Number: 5261009095 Nature of Control

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Officers (3)

Source: Companies House

Mroz, Michal 07-719, Warsaw, Mazowieckie, Poland Status: Active Notified: 15/02/2023 Date of Birth: 07/1981 Occupation: Sales And Marketing Director Role: Director Country of Residence: Poland Nationality: Polish

Wells, Patrick George William Newmarket Road Risby, Bury St Edmunds Status: Active Notified: 11/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Fiedor, Edyta Jasienica, Poland Status: Ceased Notified: 15/12/2020 Ceased: 11/04/2024 Date of Birth: 03/1975 Occupation: Sales Director Role: Director Country of Residence: Poland Nationality: Polish

Companies Controlled by This Company (1)

GB Zumcontract LTD Status: Active Notified: 06/04/2016 Companies House Number: 07221692 Nature of Control

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BUK LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)