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Nom	UK SUN Crest Limited
Adresse	235-239 High Road Ashley House Office 201 N22 8HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12510097 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
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 (3)

Source: Companies House

Gurgur, Ali Status: Active Notified: 11/03/2020 Date of Birth: 03/1974 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%

Right to appoint and remove directors

Khan, Mohammad Nadeem Status: Active Notified: 11/03/2020 Date of Birth: 05/1972 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%

Yavavli, Yunus Status: Active Notified: 11/03/2020 Date of Birth: 09/1983 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gurgur, Ali Office 201, London, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Mohammad Nadeem Office 201, London, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Yavavli, Yunus Office 201, London, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

UK SUN Crest Limited

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Persons with Significant Control (3)

Officers (3)