Toutes les informations sur:

Nom	Suites Direct UK Limited
Adresse	7 Wilson Business Park Manchester M40 8WN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10925394 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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

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

Saproo, Davindar Status: Active Notified: 07/08/2018 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Wanchoo, Alok Status: Ceased Notified: 21/08/2017 Ceased: 21/12/2017 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Berkhout, Jozef Nicolaas Manchester, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: Dutch

Saproo, Davindar Manchester, United Kingdom Status: Ceased Notified: 07/08/2018 Ceased: 26/02/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Toutes les informations sur:

Suites Direct UK Limited

Quick access

Persons with Significant Control (2)

Officers (2)