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Nom	Narch Limited
Adresse	35 Percival Road Enfield Greater London EN1 1QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mars 2020
Company Register Address	4th Floor Hamilton House London WC1H 9BB
Société Numéro de Registre	12315914 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Mila Water Filter 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Gedik, Umut Status: Active Notified: 14/11/2019 Date of Birth: 05/1978 Nature of Control

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

Kilic, Muhammet Sami Status: Active Notified: 14/11/2019 Date of Birth: 11/1983 Nature of Control

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

Er, Yasemin Status: Ceased Notified: 14/11/2019 Ceased: 14/11/2019 Date of Birth: 01/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gedik, Umut London, England Status: Active Notified: 14/11/2019 Date of Birth: 05/1978 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Kilic, Muhammet Sami London, England Status: Active Notified: 14/11/2019 Date of Birth: 11/1983 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Narch Limited

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Persons with Significant Control (3)

Officers (2)