Toutes les informations sur:

Nom	SN & NS Limited
Adresse	311 Regents Park Road London N3 1DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05990962 Show on Companies House
Statut de Société	Dissolved
Fondé	7 novembre 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2021
Activité (Code NAF)	53100 - Activités de poste dans le cadre d'une obligation de service universel
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Patel, Nisha Status: Active Notified: 28/10/2016 Date of Birth: 07/1962 Nature of Control

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

Patel, Surendra Status: Active Notified: 28/10/2016 Date of Birth: 04/1962 Nature of Control

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

Officers (2)

Source: Companies House

Patel, Nisha Blackheath, London Status: Active Notified: 07/11/2006 Role: Secretary Nationality: British

Patel, Surendra Blackheath, London Status: Active Notified: 07/11/2006 Date of Birth: 04/1962 Occupation: Sub Post Master Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

SN & NS Limited

Quick access

Persons with Significant Control (2)

Officers (2)