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Jméno	Sune Green Holdco7 Limited
Adresa	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	09019523 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Chin, Charmaine Nga Mun 143-149 Fenchurch Street, London, England Status: Active Notified: 23/09/2021 Date of Birth: 05/1990 Occupation: Director Of Business Development Role: Director Country of Residence: England Nationality: Malaysian

Rosli, Fadzlan 143-149 Fenchurch Street, London, England Status: Active Notified: 23/09/2021 Date of Birth: 10/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Malaysian

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Sune Green Holdco7 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)