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Nom	Sana Dent LTD
Adresse	27 Hornbeam Close York YO30 6RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13680285 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Keshvari, Mehdi Status: Active Notified: 14/10/2021 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Petrosnazarbekians, Rodika Status: Ceased Notified: 14/02/2024 Ceased: 15/03/2024 Date of Birth: 09/1990 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Keshvari, Mehdi York, England Status: Active Notified: 14/10/2021 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sana Dent LTD

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Persons with Significant Control (2)

Officers (1)