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Jméno	Natraj (South Harrow) Limited
Adresa	Victoria House 18 Dalston Gardens Stanmore HA7 1BU
VAT ID (DIČ)	no VAT ID available
Company No.	11503462 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. srpen 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47290 - Other retail sale of food in specialised stores
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

Patel, Harishkumar Status: Active Notified: 01/09/2020 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Patel, Anupamaben Harishkumar Status: Ceased Notified: 07/08/2018 Ceased: 01/09/2020 Date of Birth: 09/1973 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Patel, Harishkumar Stanmore, Middlesex, England Status: Active Notified: 01/09/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Natraj (South Harrow) Limited

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Persons with Significant Control (2)

Officers (1)