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Nom	Shree Eyebrows Limited
Adresse	43 Claremont Place Canterbury CT1 3SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14632945 Show on Companies House
Accounts	dormant
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Your FUN Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Sharma, Evan Status: Active Notified: 18/04/2023 Date of Birth: 01/1981 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%

Right to appoint and remove directors

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Timsina, Chandani Babu Status: Ceased Notified: 01/02/2023 Ceased: 18/04/2023 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Sharma, Evan Canterbury, England Status: Active Notified: 01/02/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Yeasin Waterlooville, England Status: Ceased Notified: 11/07/2023 Ceased: 05/09/2023 Date of Birth: 06/2001 Occupation: Electrician Role: Director Country of Residence: England Nationality: Bangladeshi

Limbu, Dil Kumari Waterlooville, England Status: Ceased Notified: 11/07/2023 Ceased: 05/09/2023 Date of Birth: 02/1992 Occupation: Health Care Role: Director Country of Residence: England Nationality: Nepalese

Rai, Usha Devi Waterlooville, England Status: Ceased Notified: 11/07/2023 Ceased: 05/09/2023 Date of Birth: 07/1981 Occupation: Nurse Role: Director Country of Residence: England Nationality: Nepalese

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Shree Eyebrows Limited

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Persons with Significant Control (2)

Officers (4)