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Nom	SAN Damiano Corporation LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08328574 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mirandah, Francis Status: Active Notified: 01/09/2020 Date of Birth: 01/1959 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Paul, Olive Banumathi Status: Active Notified: 01/11/2016 Date of Birth: 06/1971 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Mirandah, Francis London, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1959 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Paul, Olive Banumathi Guildford, Surrey, England Status: Active Notified: 12/12/2012 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Singaporean

Companies Controlled by This Company (2)

Omnia Lifestyle Limited Status: Active Notified: 01/05/2020 Companies House Number: 10737847 Nature of Control

Ownership of shares - 75% or more

GB SAN Damiano Corporation (London) LTD Status: Active Notified: 31/01/2024 Companies House Number: 11953859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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SAN Damiano Corporation LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)