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Nom	Shinar Jewels Limited
Adresse	152 City Road Kemp House City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09977697 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	32120 - Fabrication d'articles de joaillerie et bijouterie
Statut de Société	active
Noms Précédents	Anunnaki Jewels Limited
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

Bannister, Kirsty Maureen Status: Active Notified: 06/04/2016 Date of Birth: 11/1994 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Bannister, Philip John Edward Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 07/1992 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Bannister, Kirsty Maureen London Status: Active Notified: 29/01/2016 Occupation: Jewellery Designer Role: Director Country of Residence: England Nationality: English

Sedgwick, Kirsty Maureen London, London Status: Active Notified: 29/01/2016 Date of Birth: 11/1994 Occupation: Jewellery Designer Role: Director Country of Residence: England Nationality: English

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Shinar Jewels Limited

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Persons with Significant Control (2)

Officers (2)