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Jméno	Ever North Limited
Adresa	Ground Floor, Rainham House Manor Way Rainham RM13 8RH
VAT ID (DIČ)	no VAT ID available
Company No.	10216011 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	64929 Other credit granting n.e.c. 64999 Financial intermediation not elsewhere classified 66190 Activities auxiliary to financial intermediation n.e.c. 66220 Activities of insurance agents and brokers
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sugar, Tanjir Status: Active Notified: 01/09/2016 Date of Birth: 05/1979 Nature of Control

Ownership of shares - 75% or more

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Sugar, Tanjir Unit - 8, 2nd Floor, Rainham, England Status: Active Notified: 17/08/2016 Date of Birth: 05/1979 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Kalam, Moonmoon Farzana, Dr Coventry, England Status: Ceased Notified: 06/06/2016 Ceased: 17/08/2016 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Slater-Jones, Christopher John Rainham, England Status: Ceased Notified: 01/12/2023 Ceased: 14/05/2024 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: Irish

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Ever North Limited

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Persons with Significant Control (1)

Officers (3)