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Jméno	Sona Products LTD
Adresa	Flat 5 Medlar Court Bakers Crescent Dartford DA1 2PE
VAT ID (DIČ)	no VAT ID available
Company No.	12265434 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. říjen 2019
Accounts	MICRO ENTITY last accounts made up to 31. říjen 2021
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 47190 - Other retail sale in non-specialised stores 47910 - Retail sale via mail order houses or via Internet
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 (2)

Source: Companies House

Nalepa-Fanus, Aleksandra Status: Active Notified: 20/10/2019 Date of Birth: 11/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Otubanjio, Aleksandra Status: Active Notified: 16/10/2019 Date of Birth: 01/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Nalepa-Fanus, Aleksandra Dartford, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Otubanjio, Aleksandra Dartford, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

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Sona Products LTD

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Persons with Significant Control (2)

Officers (2)