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Nom	Sulphur Mills Limited
Adresse	The Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05405686 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Shah, Binoy Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Shah, Binoy Marg Road Versova, Mumbai, 400061, India Status: Active Notified: 15/10/2009 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: India Nationality: American

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