All Information about:

Name	SKT Counter LTD
Address	108 Golborne Road London W10 5PS
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 EORI-Search 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.	25 January 2023
Company Register Address	8 Gees Court London W1U 1JQ
Company No.	13164518 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	56290 - Other food service activities
Company Register Status	active
Previous Names	Project Planetree LTD
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Atelier Kemal Demirasal Ltd Status: Active Notified: 07/02/2024 Companies House Number: 12173566 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%

GB Nekp Ltd Status: Active Notified: 07/02/2024 Companies House Number: 13646056 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%

GB Yopy Ltd Status: Active Notified: 07/02/2024 Companies House Number: 13651313 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%

Demirasal, Kemal Status: Ceased Notified: 28/01/2021 Ceased: 07/02/2024 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Demirasal, Kemal London, England Status: Active Notified: 28/01/2021 Date of Birth: 07/1981 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: Turkish

Kolege, Esat London, England Status: Active Notified: 28/01/2021 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pakcan, Yilmaz Oytun London, England Status: Active Notified: 28/01/2021 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SKT Counter GLB LTD Status: Active Notified: 15/12/2021 Companies House Number: 13801884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

SKT Counter LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)