Toutes les informations sur:

Nom	Skyland Limited
Adresse	Exchange Building 66 Church Street Hartlepool TS24 7DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10332866 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Senasi, Ramdas Status: Active Notified: 17/08/2016 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sharma, Shweta Status: Active Notified: 17/08/2016 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Senasi, Ramdas Senasi Hartlepool, United Kingdom Status: Active Notified: 17/08/2016 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Shweta Hartlepool, Cleveland, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 12/1975 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Trstrcag LTD Status: Active Notified: 13/02/2024 Companies House Number: 14233791 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

Skyland Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)