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Nom	Everfresh Organics Limited
Adresse	19 Crespigny Road London NW4 3DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06587024 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mai 2008
Accounts	DORMANT last accounts made up to 31 mars 2018
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47190 - Autre commerce de détail en magasin non spécialisé 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Tariq, Mohamad Status: Active Notified: 01/04/2017 Date of Birth: 08/1960 Nature of Control

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

Officers (2)

Source: Companies House

Ahmed, Mushtaq London, England Status: Active Notified: 07/05/2008 Date of Birth: 02/1967 Role: Secretary Country of Residence: England Nationality: British

Tariq, Mohamed East Finchley, London Status: Active Notified: 07/05/2008 Date of Birth: 08/1960 Occupation: Promoter Role: Director Country of Residence: England Nationality: British

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Everfresh Organics Limited

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Persons with Significant Control (1)

Officers (2)