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Nom	Kush Drinks LTD
Adresse	C/O Digit Accountants Limited 83 Uxbridge Road Stanmore HA7 3NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13415689 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes 46341 - Commerce de gros de boissons
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Shah, Aykiz Status: Active Notified: 24/05/2021 Date of Birth: 07/1997 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

Shah, Aykiz Cressex Business Park, Stanmore, England Status: Active Notified: 24/05/2021 Date of Birth: 07/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Awan, Muhammad Farhan Khan Lincoln Road, High Wycombe, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 23/11/2023 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Sofyan Cressex Business Park, Stanmore, England Status: Ceased Notified: 14/12/2023 Ceased: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Kush Drinks LTD

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Persons with Significant Control (1)

Officers (3)