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Name	Tamariki LTD
Address	Suite 2 Fountain House 1A Elm Park Stanmore HA7 4AU
VAT ID	no VAT ID available
Company No.	10267339 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 July 2016
Accounts	DORMANT last accounts made up to 31 July 2018
Sector (SIC)	46360 - Wholesale of sugar and chocolate and sugar confectionery
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

Marcinko, Spasoje Status: Active Notified: 06/07/2017 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Jovanovic, Predrag Savovic 1a Elm Park, Stanmore, United Kingdom Status: Active Notified: 07/07/2016 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Marcinko, Spasoje 1a Elm Park, Stanmore, United Kingdom Status: Active Notified: 07/07/2016 Date of Birth: 08/1980 Occupation: Florist Role: Director Country of Residence: United Kingdom Nationality: British

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Tamariki LTD

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Persons with Significant Control (1)

Officers (2)