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Nom	SUN ABS UK 01 Limited
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12445420 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	77351 - Location et location-bail de matériels de transport aérien
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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Source: Companies House

Leahy, Charles Michael London, United Kingdom Status: Active Notified: 05/02/2020 Date of Birth: 02/1975 Occupation: Vice President Role: Director Country of Residence: England Nationality: British

GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 05/02/2020 Role: Corporate-Secretary Companies House Number: 09422850

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GB Maplesfs Uk Corporate Director No.1 Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 05/02/2020 Role: Corporate-Director Companies House Number: 10722404

Maplesfs Uk Corporate Director No.2 Limited, London, United Kingdom Status: Active Notified: 05/02/2020 Role: Director

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SUN ABS UK 01 Limited

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Officers (5)