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Nom	Appie Farms Limited
Adresse	244 The Colonnades Bayswater London W11 2SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13989638 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	19 mars 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46320 - Commerce de gros de viandes et de produits à base de viande 46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles 47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé
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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Source: Companies House

Awan, Nusrat Karachi, Pakistan Status: Active Notified: 19/03/2022 Date of Birth: 12/1952 Occupation: Businesswoman Role: Director Country of Residence: Pakistan Nationality: Pakistani

Awan, Raheel Karachi, Pakistan Status: Active Notified: 19/03/2022 Date of Birth: 11/1979 Occupation: Owner Role: Director Country of Residence: Pakistan Nationality: Pakistani

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Appie Farms Limited

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Officers (2)