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Nom	Sharada Holdings Limited
Adresse	Ground Floor 35 New England Road Brighton BN1 4GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14933926 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (2)

Source: Companies House

Kanumakala, Pushpavalli Shankar Status: Active Notified: 13/06/2023 Date of Birth: 03/1972 Nature of Control

Significant influence or control

Kanumakala, Shankar Narayana Setty Status: Active Notified: 13/06/2023 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Kanukumala, Shankar Narayana Setty Brighton, East Sussex, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1964 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Kanumakala, Pushpavalli Shankar Brighton, England Status: Active Notified: 13/06/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Kanumakala, Shankar Narayana Setty Brighton, England Status: Active Notified: 13/06/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Kanumakumala, Pushpavalli Shankar Brighton, East Sussex, England Status: Active Notified: 13/06/2023 Date of Birth: 03/1972 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Sharada Holdings Limited

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Persons with Significant Control (2)

Officers (4)