Toutes les informations sur:

Nom	Sante Trading CO. Limited
Adresse	4 The Courtyard Eastern Road Bracknell Berkshire RG12 2XB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	27 avril 2020
Société Numéro de Registre	12560866 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
Noms Précédents	Unispace Health Limited Unispace Health Trading CO. Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Hales, Charles John Status: Active Notified: 17/04/2020 Date of Birth: 09/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hales, Gareth James Status: Active Notified: 17/04/2020 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hazell, Anthony George Status: Ceased Notified: 17/04/2020 Ceased: 01/12/2020 Date of Birth: 01/1984 Nature of Control

Significant influence or control

Parsons, Sebastian Status: Ceased Notified: 17/04/2020 Ceased: 09/11/2021 Date of Birth: 05/1989 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Green, Ralph Timothy Eastern Road, Bracknell, Berkshire, England Status: Active Notified: 03/07/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hales, Charles John Eastern Road, Bracknell, Berkshire, England Status: Active Notified: 17/04/2020 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Hales, Gareth James Eastern Road, Bracknell, Berkshire, England Status: Active Notified: 17/04/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Parsons, Sebastian Eastern Road, Bracknell, England Status: Ceased Notified: 17/04/2020 Ceased: 31/03/2024 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Sante Trading CO. Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)