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Nom	Superco Limited
Adresse	Sussex Innovation Centre Science Park Square Brighton BN1 9SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11646446 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Sachdev, Avinash Kamlesh Status: Active Notified: 29/10/2018 Date of Birth: 06/1988 Nature of Control

Significant influence or control

Sachdev, Kamlesh Kumar Maganlal Status: Active Notified: 01/10/2022 Date of Birth: 03/1956 Nature of Control

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

Sachdev, Mishal Kamlesh Status: Active Notified: 18/05/2021 Date of Birth: 08/1984 Nature of Control

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

Sachdev, Naina Status: Active Notified: 01/10/2022 Date of Birth: 10/2022 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%

Sachdev, Kamlesh Status: Ceased Notified: 29/10/2018 Ceased: 18/05/2021 Date of Birth: 03/1956 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%

Sachdev, Naina Kamlesh Status: Ceased Notified: 30/10/2018 Ceased: 18/05/2021 Date of Birth: 07/1958 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%

Officers (3)

Source: Companies House

Sachdev, Avinash Kamlesh Brighton, East Sussex, England Status: Active Notified: 29/10/2018 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sachdev, Kamlesh Kumar Maganlal Brighton, East Sussex, England Status: Active Notified: 03/05/2019 Date of Birth: 03/1956 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Sachdev, Mishal Kamlesh Brighton, East Sussex, England Status: Active Notified: 03/05/2019 Date of Birth: 08/1984 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Amin Property Investments Limited Status: Active Notified: 05/05/2019 Companies House Number: 10208219 Nature of Control