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Nom	Under The SUN Europe LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11301785 Show on Companies House
Statut de Société	Dissolved
Fondé	10 avril 2018
Accounts	DORMANT last accounts made up to 30 avril 2019
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes 46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles 46341 - Commerce de gros de boissons 46370 - Commerce de gros de café, thé, cacao et épices
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
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Persons with Significant Control (3)

Source: Companies House

Jones, Samuel Status: Active Notified: 27/08/2019 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Jones, Samuel Status: Ceased Notified: 10/04/2018 Ceased: 11/04/2018 Date of Birth: 08/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Samuels, Michael Status: Ceased Notified: 10/04/2018 Ceased: 11/04/2018 Date of Birth: 03/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Jones, Issa London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 07/1996 Occupation: Goldsmith Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Samuel London, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raval, Sanjay London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 12/1967 Occupation: Aircraft Engineer Role: Director Country of Residence: England Nationality: British

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Under The SUN Europe LTD

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Persons with Significant Control (3)

Officers (3)