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Nom	Sanha UK LTD
Adresse	9 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Mercury House Marlow SL7 3HN
Société Numéro de Registre	05036828 Show on Companies House
Accounts	medium last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Kaimer, Bernd Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Commercial Secretariat Limited, 19-21 Chapel Street, Marlow, Buckinghamshire Status: Active Notified: 03/09/2007 Role: Secretary Nationality: British

Schrick, Frank Josef Marlow, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Frost, Alan Windlesham, United Kingdom Status: Ceased Notified: 02/01/2014 Ceased: 30/09/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sanha UK LTD

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Persons with Significant Control (1)

Officers (3)