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Nom	Alpha Sana LTD
Adresse	C/O Xitax Ltd Pera Business Park Nottingham Road Melton Mowbray LE13 0PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12206558 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Dhesi, Sundeep Singh Status: Active Notified: 13/09/2019 Date of Birth: 05/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dhesi, Sundeep Singh Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 05/1979 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Gill, Aubjinder Kaur Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Amrta Tech LTD Status: Active Notified: 16/09/2019 Companies House Number: 12207763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vysana LTD Status: Active Notified: 13/09/2019 Companies House Number: 10615647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zensunni LTD Status: Active Notified: 13/09/2019 Companies House Number: 06465278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Alpha Sana LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)