DOSSIERS / TK RETAIL LIMITED
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Company dossier

TK RETAIL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-06-13
KYBE ID: GB-SC452287 · SC452287 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TK RETAIL LIMITED
uk_ch
SC452287
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-06-13
uk_ch
113 MID STREET, FRASERBURGH, AB43 9JP
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Mohammed Khalidbeneficial owner—UBO register
Mrs Tasneem Kausar Khalidbeneficial owner—UBO register

Risk signals

3 matched
medium

Politically exposed person (PEP)

Mohammed Khalid (beneficial owner) matches PEP Mohammed Khalid — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

high

Adverse: disqualification

Mohammed Khalid (beneficial owner) matches Mohammed KHALED — Disqualified director (UK Companies House).

high

Adverse: disqualification

Mohammed Khalid (beneficial owner) matches Khalid MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100