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Nom	SNI (Leeds) Limited
Adresse	14 Alexandra Road Pudsey LS28 8BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07577979 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Mohameed, Noor Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Noori, Seema Status: Active Notified: 06/04/2016 Date of Birth: 05/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mohammed, Noor Pudsey, England Status: Active Notified: 25/03/2011 Date of Birth: 02/1976 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Noori, Seema Leeds, West Yorkshire, United Kingdom Status: Active Notified: 30/11/2012 Date of Birth: 11/1981 Occupation: Doctor Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (1)

GB Alpha Property Investments (Leeds) Limited Status: Active Notified: 22/03/2024 Companies House Number: 15585515 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

Toutes les informations sur:

SNI (Leeds) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)