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Nom	Everything & Anthing Limited
Adresse	188 Brent Street London NW4 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08944537 Show on Companies House
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Shmuel, Guy Status: Active Notified: 12/03/2025 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cowan, Graham Michael Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2017 Date of Birth: 06/1943 Nature of Control

Significant influence or control

GB Qa Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 03673065 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Shmuel, Guy St. Nicholas Close, Elstree, United Kingdom Status: Active Notified: 17/03/2025 Occupation: Director Role: Director Country of Residence: Ghana Nationality: Israeli

Cowan, Graham Michael St. Nicholas Close, Elstree Status: Ceased Notified: 11/12/2017 Ceased: 17/03/2025 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Everything & Anthing Limited

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Persons with Significant Control (3)

Officers (2)