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Nom	Shachi Sparkers UK Limited
Adresse	Maruti House 1st Floor 369 Station Road Harrow HA1 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14387940 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47722 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
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
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Persons with Significant Control (1)

Source: Companies House

Verma, Vikash Status: Active Notified: 30/09/2022 Date of Birth: 12/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Prasad, Sweta 369 Station Road, Harrow, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Priyadarshi, Kushal 369 Station Road, Harrow, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Verma, Vikash 369 Station Road, Harrow, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

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Shachi Sparkers UK Limited

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Persons with Significant Control (1)

Officers (3)