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Nom	RK Business Solutions (UK) Limited
Adresse	Challenge House Slazenger 1 616 Mitcham Road Croydon CR0 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08803159 Show on Companies House
Statut de Société	Dissolved
Fondé	5 décembre 2013
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Butt, Ali Status: Active Notified: 15/06/2021 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Khan, Muhammad Raza Status: Ceased Notified: 01/12/2016 Ceased: 01/06/2022 Date of Birth: 05/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (1)

Source: Companies House

Butt, Ali 616 Mitcham Road, Croydon, England Status: Active Notified: 15/06/2021 Date of Birth: 07/1980 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Indian

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RK Business Solutions (UK) Limited

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Persons with Significant Control (2)

Officers (1)