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Jméno	Sanhaco Limited
Adresa	60 Millmead Business Centre Mill Mead Road London N17 9QU
VAT ID (DIČ)	no VAT ID available
Company No.	14422435 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	46410 Wholesale of textiles 46900 Non-specialised wholesale trade 47820 Retail sale via stalls and markets of textiles, clothing and footwear 47910 Retail sale via mail order houses or via Internet
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 (2)

Source: Companies House

Bunul, Hasan Status: Active Notified: 17/10/2022 Date of Birth: 04/1985 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

Cakmakci, Oguzhan Status: Active Notified: 17/10/2022 Date of Birth: 08/1998 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

Officers (2)

Source: Companies House

Bunul, Hasan Mill Mead Road, London, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Cakmakci, Oguzhan Mill Mead Road, London, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 08/1998 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

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Sanhaco Limited

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Persons with Significant Control (2)

Officers (2)