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Jméno	Bean ON The Green (UK) Limited
Adresa	Flat 3 1 Sopwith Avenue London E17 6TD
VAT ID (DIČ)	no VAT ID available
Company No.	09020291 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. květen 2014
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. květen 2018
Sector (SIC)	10832 - Production of coffee and coffee substitutes 56290 - Other food services
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Doraisami, Ramesan Status: Active Notified: 04/10/2018 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Qureshi, Salahuddin Qasim Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Date of Birth: 05/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Doraisami, Ramesan Birmingham, England Status: Active Notified: 12/02/2015 Date of Birth: 01/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Bean ON The Green (UK) Limited

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Persons with Significant Control (2)

Officers (1)