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Nom	SAN UK Operations Limited
Adresse	C/O Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10749007 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mai 2017
Accounts	DORMANT last accounts made up to 30 septembre 2020
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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 (1)

Source: Companies House

GB San Uk Holdings Limited Status: Active Notified: 02/05/2017 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Foster, Paul Guy London, England Status: Active Notified: 02/05/2017 Date of Birth: 08/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Neil, Angus James London London, England Status: Active Notified: 25/10/2017 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ollivant, Nicolas Charles London, England Status: Active Notified: 25/10/2017 Date of Birth: 09/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bonnar, Anthony David, Mr. London, England Status: Ceased Notified: 25/10/2017 Ceased: 14/10/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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SAN UK Operations Limited

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Persons with Significant Control (1)

Officers (4)