Všechny informace o:

Jméno	Sagarmatha Properties Limited
Adresa	Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA
VAT ID (DIČ)	no VAT ID available
Company No.	05845419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68310 Real estate agencies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Evans, Aled Rhys Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Evans, Aled Rhys Aberystwyth Road, Cardigan, Wales Status: Active Notified: 13/06/2006 Date of Birth: 08/1971 Occupation: Consultant Role: Director Country of Residence: Wales Nationality: British

Evans, Gwenllian Pontcanna, Cardiff Status: Active Notified: 13/06/2006 Role: Secretary Nationality: British

Všechny informace o:

Sagarmatha Properties Limited

Quick access

Persons with Significant Control (1)

Officers (2)