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Nom	SNR Projects Limited
Adresse	Greengate Business Centre 2 Greengate Street Oldham OL4 1FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12107037 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières 68320 - Administration de biens immobiliers
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

GB Ark Group Holding Ltd Status: Active Notified: 17/07/2019 Companies House Number: 11214854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ark Group Holding Ltd, Greengate Business Centre 2 Greengate Street, Oldham, England, OL4 1FN Status: Active Notified: 17/07/2019 Role: Director

Dunn, Robin Cliff Oldham, England Status: Active Notified: 17/07/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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SNR Projects Limited

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Persons with Significant Control (1)

Officers (2)