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Name	BK & SON Enterprises LTD
Address	139 Uxbridge Road London Greater London W7 3SZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	2 February 2021
Company No.	12884839 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2022
Sector (SIC)	47620 - Retail sale of newspapers and stationery in specialised stores
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bk & Son Enterprises Holdings Ltd Status: Active Notified: 03/06/2025 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Patel, Lakshmi Dheerup Status: Ceased Notified: 16/09/2020 Ceased: 03/06/2025 Date of Birth: 05/1993 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Kukadia, Lakshmi Kantilal Hanwell, England Status: Active Notified: 16/09/2020 Date of Birth: 05/1993 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: English

Patel, Dheerup Bharatkumar Hanwell, England Status: Active Notified: 16/09/2020 Date of Birth: 08/1992 Occupation: Businessman Role: Director Country of Residence: England Nationality: English

Patel, Lakshmi Dheerup Hanwell, England Status: Active Notified: 16/09/2020 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

BK & SON Enterprises LTD

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Persons with Significant Control (2)

Officers (3)