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Nom	SAI Luton Limited
Adresse	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07173856 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mars 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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
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Persons with Significant Control (3)

Source: Companies House

GB Westbourne Pharmacy Limited Status: Active Notified: 08/11/2018 Companies House Number: 03921152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thanki, Smita Suresh Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2018 Date of Birth: 01/1961 Nature of Control

Significant influence or control as trust

Thanki, Suresh Meghji Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2018 Date of Birth: 10/1957 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Maroo, Dilip Khestshi Lakhamshi London, England Status: Active Notified: 08/11/2018 Date of Birth: 12/1959 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Shah, Hatul London, England Status: Active Notified: 08/11/2018 Role: Secretary

Shah, Hatul Bharat Kumar London, England Status: Active Notified: 08/11/2018 Date of Birth: 10/1978 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

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SAI Luton Limited

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Persons with Significant Control (3)

Officers (3)