All Information about:

Name	Cher Varya Group LTD
Address	Riverside House Heron Way Truro Cornwall TR1 2XN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Cher Varya Group Limited
Company No.	03058700 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 82110 - Combined office administrative service activities
Company Register Status	active
Previous Names	Cher Varya Limited Meniscus (Cornwall) LTD.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ibbotson, Leigh Raymond Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 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%

Ibbotson, Lesley Sharon Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 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%

Officers (3)

Source: Companies House

Ibbotson, Leigh Raymond Truro, United Kingdom Status: Active Notified: 19/05/1995 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ibbotson, Lesley Sharon Truro, United Kingdom Status: Active Notified: 19/05/1995 Date of Birth: 09/1961 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Ibbotson, Lesley Sharon Truro, United Kingdom Status: Active Notified: 19/05/1995 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares – More than 25% but not more than 50%

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The Cornish Food BOX Company Limited Status: Active Notified: 31/03/2023 Companies House Number: 10851177 Nature of Control

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The Cornish Food Company Limited Status: Active Notified: 31/03/2023 Companies House Number: 07350549 Nature of Control

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All Information about:

Cher Varya Group LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)