Toutes les informations sur:

Nom	Sinoproud UK LTD
Adresse	Acre House 11/15 William Road London NW1 3ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10247107 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juin 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hope, Steven Clive Status: Active Notified: 23/06/2017 Date of Birth: 03/1962 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%

Kruger, Jonathan Status: Active Notified: 23/06/2016 Date of Birth: 03/1989 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

Hope, Steven Clive London, United Kingdom Status: Active Notified: 23/06/2016 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kruger, Jonathan London, United Kingdom Status: Active Notified: 23/06/2016 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Toutes les informations sur:

Sinoproud UK LTD

Quick access

Persons with Significant Control (2)

Officers (2)