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Name	Biljana & Company LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	11394364 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 June 2018
Accounts	DORMANT last accounts made up to 30 June 2020
Sector (SIC)	56101 - Restaurants and mobile food service activities 96090 - Other personal service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Verk, Vojko Status: Active Notified: 19/10/2021 Date of Birth: 03/1970 Nature of Control

Ownership of voting rights - 75% or more

Vrbnjak Vinkovic, Biljana Status: Ceased Notified: 04/06/2018 Ceased: 15/10/2021 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Verk, Vojko London, England Status: Active Notified: 04/05/2021 Date of Birth: 03/1970 Occupation: Manger Role: Director Country of Residence: Slovenia Nationality: Slovenian

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Biljana & Company LTD

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Persons with Significant Control (2)

Officers (1)