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Jméno	Sasta Manufacturing CO Limited
Adresa	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
VAT ID (DIČ)	no VAT ID available
Company No.	00387529 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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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Officers (3)

Source: Companies House

Staszewski, Mandy Aviva Stanmore, England Status: Active Notified: 10/04/2019 Date of Birth: 03/1963 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Staszewski, Mark Moshe Stanmore, England Status: Active Notified: 10/04/2019 Date of Birth: 08/1994 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Staszewski, Michael Walter Stanmore, England Status: Active Notified: 26/12/1995 Date of Birth: 09/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Sasta Manufacturing CO Limited

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Persons with Significant Control (2)

Officers (3)