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Nom	Munch International LTD
Adresse	22 Glover Crescent Arborfield Green Reading RG2 9TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13416897 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 64304 - Fonds de placement et entités financières similaires
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Chikumba, Farai Onias Status: Active Notified: 27/09/2021 Date of Birth: 02/1992 Nature of Control

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

Jakarasi, Tatenda Dwain Status: Active Notified: 24/05/2021 Date of Birth: 11/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launch Africa Ventures Fund I Status: Active Notified: 27/09/2021 Nature of Control

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

Officers (2)

Source: Companies House

Jakarasi, Tatenda Dwain Arborfield Green, Reading, England Status: Active Notified: 24/05/2021 Date of Birth: 11/1991 Occupation: Entrepreneur Role: Director Country of Residence: Zimbabwe Nationality: Zimbabwean

Pike, Andre Richard Arborfield Green, Reading, England Status: Active Notified: 04/06/2021 Date of Birth: 09/1985 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Zimbabwean

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Munch International LTD

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Persons with Significant Control (3)

Officers (2)