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Nom	BEK&A Limited
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12171167 Show on Companies House
Statut de Société	Dissolved
Fondé	23 août 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Akhrarov, Ulugbek Status: Active Notified: 23/08/2019 Date of Birth: 09/1981 Nature of Control

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

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Petrovic, Diana London, United Kingdom Status: Active Notified: 12/12/2019 Role: Secretary

Petrovic, Diana London, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 05/1978 Occupation: Agronomist Role: Director Country of Residence: Serbia Nationality: Serbian

Sviderskaia, Liubov London, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 08/1978 Occupation: Russia Role: Director Country of Residence: Russia Nationality: Russian

Companies Controlled by This Company (1)

GB BEK & A Global LTD Status: Active Notified: 04/02/2020 Companies House Number: 12441351 Nature of Control

Ownership of shares - 75% or more