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Nom	BK Investment Holdings Limited
Adresse	Suite 5 39-41 Chase Side Southgate London N14 5HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12273906 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	56210 - Services des traiteurs 56290 - Autres services de restauration
Statut de Société	active
Noms Précédents	Sbmc Investments 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bankole, Samuel Status: Active Notified: 22/10/2019 Date of Birth: 12/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Condotti, Matthew Adey Status: Ceased Notified: 22/10/2019 Ceased: 30/06/2020 Date of Birth: 10/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Bankole, Samuel Southgate, London Status: Active Notified: 22/10/2019 Date of Birth: 12/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Bkvwx Foods Limited Status: Active Notified: 05/05/2023 Companies House Number: 14849069 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Nygk Holdings Limited Status: Active Notified: 09/02/2024 Companies House Number: 14804168 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

BK Investment Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)