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Nom	SDR Group UK Holdings Limited
Adresse	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11997471 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Clark, Sarah Penelope Status: Ceased Notified: 15/05/2019 Ceased: 26/02/2021 Date of Birth: 10/1985 Nature of Control

Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

Haria, Kunjal Chandrakant Stanmore, Middlesex, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haria, Sanjana Kunjal Stanmore, Middlesex, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SDR Specialists Limited Status: Active Notified: 24/06/2019 Companies House Number: 10605105 Nature of Control

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Toutes les informations sur:

SDR Group UK Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)