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Nom	Anny's Limited
Adresse	11 Albion Street Croydon CR0 3SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09800854 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	10850 - Fabrication de plats préparés 10890 - Fabrication d'autres produits alimentaires n.c.a. 47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	active
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 (2)

Source: Companies House

Danso, Anita Status: Active Notified: 06/10/2023 Date of Birth: 09/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Danso, Anita Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2023 Date of Birth: 04/2016 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

Danso, Anita Croydon, United Kingdom Status: Active Notified: 30/09/2015 Role: Secretary

Danso, Anita Baffowaah Croydon, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 09/1980 Occupation: Dr Director Role: Director Country of Residence: United Kingdom Nationality: British

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Anny's Limited

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Persons with Significant Control (2)

Officers (2)