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Nom	Subyarth Craft Limited
Adresse	Unit #2125 275 New North Road London N1 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15023086 Show on Companies House
Statut de Société	actif
Fondé	24 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 24 avril 2025
Activité (Code NAF)	47910 - Vente à distance
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 (1)

Source: Companies House

Kumar, Subhash Status: Active Notified: 24/07/2023 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kumar, Subhash Noida, Gautam Budh Nagar, India Status: Active Notified: 24/07/2023 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Wasim, Safwan Paper Mill Compound Mahanagar, Lucknow, Uttar Pradesh, India Status: Active Notified: 24/07/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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Subyarth Craft Limited

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Persons with Significant Control (1)

Officers (2)