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Nom	Sanatan Business Analytics LTD.
Adresse	Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road London W4 5YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10993306 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Sanatan LTD.
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 (2)

Source: Companies House

Motamarri, Venkata Status: Active Notified: 24/01/2018 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Motamarri, Meena Bala Devi Kumari Status: Ceased Notified: 03/10/2017 Ceased: 24/01/2018 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kasarla, Naresh Kumar 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 01/08/2023 Role: Secretary

Motamarri, Venkata 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Motamarri, Meena Bala Devi Kumari Chiswick, United Kingdom Status: Ceased Notified: 03/10/2017 Ceased: 03/10/2017 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Prasad, Smita 566 Chiswick High Road, London, United Kingdom Status: Ceased Notified: 01/10/2019 Ceased: 01/08/2023 Role: Secretary

Prasad, Smita 566 Chiswick High Road, London, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Sanatan Business Analytics LTD.

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Persons with Significant Control (2)

Officers (5)