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Nom	Shambani Fresh LTD
Adresse	15 Birch Court, Sherman Gardens Chadwell Heath Romford RM6 4AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12154659 Show on Companies House
Statut de Société	Dissolved
Fondé	13 août 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46220 - Commerce de gros de fleurs et plantes 46310 - Commerce de gros de fruits et légumes 46370 - Commerce de gros de café, thé, cacao et épices 47210 - Commerce de détail de fruits et légumes 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

Ali, Zamira Mohammed Status: Active Notified: 13/08/2019 Date of Birth: 02/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ali, Zamira Mohammed Chadwell Heath, Romford, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Aryee, Josephine Ilford, England Status: Active Notified: 23/08/2019 Role: Secretary

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Shambani Fresh LTD

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Persons with Significant Control (1)

Officers (2)