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Name	Harvest Markets LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	13621764 Show on Companies House
Accounts	dormant
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 46520 - Wholesale of electronic and telecommunications equipment and parts 47421 - Retail sale of telecommunications equipment in specialised stores
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 (1)

Source: Companies House

Nawaz, Muhammad Kashif Status: Active Notified: 14/09/2021 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Nawaz, Muhammad Kashif London, England Status: Active Notified: 01/10/2022 Date of Birth: 04/1980 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Nawaz, Chaudhry Muhammad Asif London, England Status: Ceased Notified: 14/09/2021 Ceased: 01/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Harvest Markets LTD

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Persons with Significant Control (1)

Officers (2)