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Nom	Sunny Life LTD
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07569211 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 62020 - Conseil informatique 70229 - Conseil pour les affaires et autres conseils de gestion 72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Life Horizon 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Farshchi Nasr, Hamidreza Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Madjd Jabari, Seyedeh Ameneh Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2020 Date of Birth: 06/1978 Nature of Control

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

Officers (1)

Source: Companies House

Farshchi Nasr, Hamidreza London, England Status: Active Notified: 18/03/2011 Date of Birth: 07/1968 Occupation: Clinical Nutritionist Role: Director Country of Residence: England Nationality: British

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Sunny Life LTD

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Persons with Significant Control (2)

Officers (1)