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Nom	SAN Damiano Corporation (London) LTD
Adresse	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11953859 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	The Boston Initiative Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB San Damiano Corporation Ltd Status: Active Notified: 31/01/2024 Companies House Number: 08328574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Halder, Sammyo Status: Ceased Notified: 18/04/2019 Ceased: 09/01/2021 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mirandah, Francis Status: Ceased Notified: 07/03/2022 Ceased: 31/01/2024 Date of Birth: 01/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mirandah, Francis Chiswick High Road, London, England Status: Active Notified: 04/06/2021 Date of Birth: 01/1959 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Singaporean

Paul, Olive Banumathi Chiswick High Road, London, England Status: Active Notified: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Singaporean

Halder, Sumana Chiswick High Road, London, England Status: Ceased Notified: 01/03/2021 Ceased: 31/12/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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SAN Damiano Corporation (London) LTD

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Persons with Significant Control (3)

Officers (3)