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Name	Don't Panic It's Organic Limited
Address	23A Craven Terrace London W2 3QH
VAT ID	no VAT ID available
Company No.	03864313 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
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

Lau, Arthur Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lau, Arthur Edgware, Middlesex Status: Active Notified: 25/10/1999 Date of Birth: 01/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Chen, Li Jung Edgware Status: Ceased Notified: 25/10/1999 Ceased: 26/05/2024 Date of Birth: 06/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British

All Information about:

Don't Panic It's Organic Limited

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Persons with Significant Control (1)

Officers (2)