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Jméno	Sudi Holdings LTD
Adresa	174 Heeley Road Lytham St. Annes FY8 2HR
VAT ID (DIČ)	no VAT ID available
Company No.	15035562 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	28. červenec 2023
Accounts	NO ACCOUNTS FILED next accounts due by 28. duben 2025
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Melechembekkat, Dinsha Status: Active Notified: 28/07/2023 Date of Birth: 05/1991 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%

Pallikulangara, Sudheesh Velayudhan Status: Active Notified: 28/07/2023 Date of Birth: 11/1985 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

Officers (2)

Source: Companies House

Melechembekkat, Dinsha Lytham St. Annes, England Status: Active Notified: 28/07/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Pallikulangara, Sudheesh Velayudhan Lytham St. Annes, England Status: Active Notified: 28/07/2023 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (8)

ST. Albans Store LTD Status: Active Notified: 26/09/2023 Companies House Number: 11966612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sudi BB LTD Status: Active Notified: 26/09/2023 Companies House Number: 13800775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sudi Cigar CO LTD Status: Active Notified: 23/10/2023 Companies House Number: 15227380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sudi Cromwell LTD Status: Active Notified: 26/09/2023 Companies House Number: 13864056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sudi Essentials LTD Status: Active Notified: 26/09/2023 Companies House Number: 12091317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sudi Foxhall LTD Status: Active Notified: 26/09/2023 Companies House Number: 12091365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sudi VR LTD Status: Active Notified: 26/09/2023 Companies House Number: 14962120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sudi WS LTD Status: Active Notified: 17/09/2023 Companies House Number: 15143057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Sudi Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)