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Nom	Sanpar International LTD
Adresse	The Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 décembre 2020
Company Register Name	Sanpar International Limited
Company Register Address	Baltic House London EC1Y 0UJ
Société Numéro de Registre	04921115 Show on Companies House
Statut de Société	Dissolved
Fondé	3 octobre 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: Companies House

Bsp Secretarial Limited, Kenton, Harrow, Middlesex, United Kingdom Status: Active Notified: 03/10/2003 Role: Secretary Nationality: British

Shah, Parin Mohanlal Harrow, Middlesex, England Status: Active Notified: 03/10/2003 Date of Birth: 09/1954 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Shah, Sanjiv Mohanlal Lynwood Heights, Chorleywood, Herts Status: Active Notified: 03/10/2003 Date of Birth: 03/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Sanpar International LTD

VAT Deregistration Date

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Officers (3)