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Nom	Vegarian Limited
Adresse	156A Burnt Oak Broadway Edgware HA8 0AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13221487 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac 96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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 (4)

Source: Companies House

Bhatia, Manish Status: Active Notified: 05/05/2022 Date of Birth: 05/1969 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%

GB Mvk Group Holdings Ltd Status: Active Notified: 05/05/2022 Companies House Number: 08772129 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%

GB Veg Capital Ltd Status: Active Notified: 05/05/2022 Companies House Number: 12370394 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%

Karani, Manish Status: Ceased Notified: 24/02/2021 Ceased: 05/05/2022 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bhatia, Manish Dubai, United Arab Emirates Status: Active Notified: 21/04/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Karani, Manish Harrow, Middlesex, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Veg Capital Ltd 33 Park Place, Leeds, United Kingdom, LS12RY Status: Active Notified: 08/03/2023 Role: Corporate-Director Companies House Number: 12370394

Glover, Matthew Epinal Way, Loughborough, England Status: Ceased Notified: 21/04/2022 Ceased: 08/03/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Vegarian Limited

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Persons with Significant Control (4)

Officers (4)