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Name	Eftikhar Holdings LTD
Address	2B Dagenham Road Manchester M14 5ED
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.	14 May 2023
Company Register Name	K & G Trading LTD
Company No.	13015722 Show on Companies House
Company Register Status	active
Incorporation Date	13 November 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 August 2023 last accounts made up to 30 November 2021
Sector (SIC)	55100 - Hotels and similar accommodation
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

This data is incorrect?
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ahmed Mohamed Babiker, Kabashi Status: Active Notified: 19/05/2021 Date of Birth: 07/1980 Nature of Control

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

Mohamed, Gamal Mohamed Khair Ahmed Status: Active Notified: 13/11/2020 Date of Birth: 10/1967 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%

Ahmed Sami, Kabashi Status: Ceased Notified: 13/11/2020 Ceased: 06/05/2021 Date of Birth: 07/1980 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%

Officers (2)

Source: Companies House

Ahmed Mohamed Babiker, Kabashi Manchester, England Status: Active Notified: 19/05/2021 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Sudanese

Mohamed, Gamal Mohamed Khair Ahmed Manchester, United Kingdom Status: Active Notified: 13/11/2020 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Sudanese

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Eftikhar Holdings LTD

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Persons with Significant Control (3)

Officers (2)