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Name	Anyma LTD
Address	Flat 36 Flat 36 Pavilion Court Stimpson Avenue Northampton NN1 4ND
VAT ID	no VAT ID available
Company No.	11523788 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 August 2018
Accounts	DORMANT last accounts made up to 30 August 2020
Sector (SIC)	49410 - Freight transport by road 52243 - Cargo handling
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

Balan, Cosmin-Florin Status: Active Notified: 17/08/2018 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Balan, Cosmin-Florin Stimpson Avenue, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 17/08/2018 Date of Birth: 05/1982 Occupation: Hgv Driver Role: Director Country of Residence: United Kingdom Nationality: Romanian

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Anyma LTD

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Persons with Significant Control (1)

Officers (1)