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Nom	SKS HP Limited
Adresse	3 Sheen Road Richmond Upon Thames TW9 1AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12157664 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (1)

Source: Companies House

GB Sks Business Services Ltd Status: Active Notified: 15/08/2019 Companies House Number: 06418541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Swarup, Sanjay Kumar Richmond Upon Thames, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Foskett, James Ronald Richmond Upon Thames, United Kingdom Status: Ceased Notified: 15/08/2019 Ceased: 23/08/2024 Date of Birth: 02/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Penn-Newman, Rosemary Elizabeth Richmond Upon Thames, United Kingdom Status: Ceased Notified: 18/10/2022 Ceased: 31/07/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cansdales Business Advisers Limited Status: Active Notified: 22/08/2019 Companies House Number: 12170359 Nature of Control