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Jméno	Danson Electronics LTD
Adresa	Dalton House 60 Windsor Avenue London SW19 2RR
VAT ID (DIČ)	no VAT ID available
Company No.	08830758 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	dissolved
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

Suthan, Thangarajah Status: Active Notified: 07/04/2017 Date of Birth: 03/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Huang, Huaping London, United Kingdom Status: Active Notified: 03/01/2014 Date of Birth: 12/1977 Occupation: Commercial Director Role: Director Country of Residence: China Nationality: Chinese

Suthan, Thangarajah London, United Kingdom Status: Active Notified: 03/01/2014 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thavanathan, Sujendan London, United Kingdom Status: Active Notified: 03/01/2014 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Sri Lankan

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Danson Electronics LTD

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Persons with Significant Control (1)

Officers (3)