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Name	Afrifarms CIC
Address	110-115 Aldersgate Street London
VAT ID	no VAT ID available
Company No.	12290438 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2021
Sector (SIC)	01630 Post-harvest crop activities 03220 Freshwater aquaculture
Company Register Status	dissolved
Previous Names	Kijani Foods CIC
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
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Persons with Significant Control (2)

Source: Companies House

Ahmad, Neelo Status: Active Notified: 02/10/2023 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Hussain, Zor Status: Active Notified: 30/10/2019 Date of Birth: 04/1973 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ahmad, Neelo London, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Zor London, England Status: Ceased Notified: 30/10/2019 Ceased: 11/07/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Afrifarms CIC

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Persons with Significant Control (2)

Officers (2)