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Nom	K2RE Limited
Adresse	309 Bramhall Lane South Bramhall Stockport SK7 3DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	651A Mauldeth Road West Manchester M21 7SA
Société Numéro de Registre	08189903 Show on Companies House
Statut de Société	actif
Fondé	23 août 2012
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Noms Précédents	Fancy Panda 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mirza, Toqueer Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Mirza, Rahan Adil Bramhall, Stockport, England Status: Active Notified: 15/11/2017 Date of Birth: 12/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mirza, Romana Bramhall, Stockport, England Status: Active Notified: 15/11/2017 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mirza, Rukaya Bramhall, Stockport, England Status: Active Notified: 15/11/2017 Date of Birth: 08/1993 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mirza, Toqueer Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 15/03/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mirza, Toqueer Chorlton, Manchester Status: Active Notified: 15/11/2017 Role: Secretary

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K2RE Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)