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Nom	DK International Trading LTD
Adresse	112 Wembley Park Drive Wembley HA9 8HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14525649 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	24100 - Sidérurgie
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Poursarvi, Azadeh Status: Ceased Notified: 06/12/2022 Ceased: 08/12/2022 Date of Birth: 07/1976 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Poursarvi, Azadeh Status: Ceased Notified: 12/12/2022 Ceased: 26/09/2023 Date of Birth: 07/1976 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Poursarvi, Azadeh London, England Status: Active Notified: 06/12/2022 Date of Birth: 07/1976 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Dominican

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DK International Trading LTD

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Persons with Significant Control (2)

Officers (1)