Všechny informace o:

Jméno	Shri SAI LTD
Adresa	22 Dale Avenue Edgware HA8 6AE
VAT ID (DIČ)	no VAT ID available
Company No.	14687158 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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

Patel, Sandeep Maheshbhai Status: Active Notified: 24/02/2023 Date of Birth: 09/1983 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Kavan Maheshbhai Edgware, Middlesex, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 08/1985 Occupation: Service Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Sandeep Maheshbhai Edgware, Middlesex, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 09/1983 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Shri SAI LTD

Quick access

Persons with Significant Control (1)

Officers (2)