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Jméno	Sunil Info Solutions LTD
Adresa	37 Reynolds Close Wellingborough Northampton NN8 4UR
VAT ID (DIČ)	no VAT ID available
Company No.	14957769 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 24. březen 2025
Sector (SIC)	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities 78300 - Human resources provision and management of human resources functions
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 (1)

Source: Companies House

Padma, Sunil Kumar Status: Active Notified: 24/06/2023 Date of Birth: 01/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Padma, Sunil Kumar Wellingborough, Northampton, United Kingdom, United Kingdom Status: Active Notified: 24/06/2023 Date of Birth: 01/1994 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: Indian

Padma, Sunil Kumar Wellingborough, Northampton, United Kingdom, United Kingdom Status: Active Notified: 24/06/2023 Role: Secretary

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Sunil Info Solutions LTD

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Persons with Significant Control (1)

Officers (2)