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Nom	SSN Wholesaling Limited
Adresse	56C Kenilworth Drive Oadby Leicester LE2 5LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12422355 Show on Companies House
Statut de Société	Dissolved
Fondé	23 janvier 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Chinabhai, Vadher Devabhai Status: Active Notified: 12/08/2020 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lambert, Jack Thomas Status: Ceased Notified: 23/01/2020 Ceased: 30/01/2020 Date of Birth: 06/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nayak, Sanjay Somabhai Status: Ceased Notified: 30/01/2020 Ceased: 12/08/2020 Date of Birth: 08/1984 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Chinabhai, Vadher Devabhai Suite 402, Leicester, England Status: Active Notified: 12/08/2020 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

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SSN Wholesaling Limited

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Persons with Significant Control (3)

Officers (1)