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Nom	Kent Antiques LTD
Adresse	Flat 3 107 Queensgate London SW7 5AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kent Antiques Limited
Société Numéro de Registre	03204088 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47791 - Commerce de détail de biens d'occasion en magasin
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 (2)

Source: Companies House

Keskiner, Mehmet Kamil Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Keskiner, Philip Bora Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 Nature of Control

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

Officers (2)

Source: Companies House

Amin, Atul Kumar London Status: Active Notified: 01/10/2011 Role: Secretary

Keskiner, Mehmet Kamil 47 Cadogan Gardens, London Status: Active Notified: 31/07/1997 Date of Birth: 11/1970 Occupation: Antiques Dealer Role: Director Country of Residence: United Kingdom Nationality: British

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Kent Antiques LTD

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Persons with Significant Control (2)

Officers (2)