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Nom	Sunflag (U.K.) Limited
Adresse	Rays House North Circular Road London NW10 7XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01920148 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

Bhardwaj, Vijay Bhushan Status: Active Notified: 06/04/2016 Date of Birth: 05/1941 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Bhardwaj, Udayan Moor Park, Northwood, Middlesex Status: Active Notified: 05/09/2000 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bhardwaj, Vijay Bhushan Moor Park, Northwood, Middlesex Status: Active Notified: 15/10/1991 Date of Birth: 05/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Silver Homes (Warmlake) LTD Status: Active Notified: 15/09/2021 Companies House Number: 13624622 Nature of Control

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Sunflag (U.K.) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)