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Name	Little Miracles (International) Limited
Address	Aston House Cornwall Avenue London N3 1LF
VAT ID	no VAT ID available
Company No.	08313173 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 November 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2018
Sector (SIC)	11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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

Enevoldsen, Per Algot Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Catton, Mark Jonathan London, England Status: Active Notified: 12/02/2014 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Senger, Frederik London, England Status: Active Notified: 12/12/2016 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

All Information about:

Little Miracles (International) Limited

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Persons with Significant Control (1)

Officers (2)