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Name	Arif Overseas Traders UK Limited
Address	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID	no VAT ID available
Company No.	15385260 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	3 January 2024
Sector (SIC)	10390 - Other processing and preserving of fruit and vegetables 46190 - Agents involved in the sale of a variety of goods 46310 - Wholesale of fruit and vegetables
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
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Persons with Significant Control (1)

Source: Companies House

Rana, Arif Status: Active Notified: 03/01/2024 Date of Birth: 10/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Rana, Arif Muhammad Kings Cross, London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

Rana, Arif Muhammad Kings Cross, London, United Kingdom Status: Active Notified: 03/01/2024 Role: Secretary

All Information about:

Arif Overseas Traders UK Limited

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Persons with Significant Control (1)

Officers (2)