All Information about:

Name	SNS Limited
Address	Mckenzie House Bury Street Ruislip Middlesex HA4 7TL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	11 May 2016
Company Register Address	1b, First Floor Southall UB2 5FD
Company No.	03374679 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	21100 - Manufacture of basic pharmaceutical products
Company Register Status	active
Previous Names	SNS Limited \| SNS Pharmaceuticals SNS Limited SNS Pharmaceuticals
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?
Sources: 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

Patel, Amit Hasmukh Raojibjai Status: Active Notified: 01/07/2017 Date of Birth: 02/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Walgate Trustees Limited Status: Active Notified: 31/12/2023 Companies House Number: 03139076 Nature of Control

Significant influence or control as trust

Goldring, Simon Ian Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2023 Date of Birth: 06/1988 Nature of Control

Significant influence or control as trust

Tichurst, Rupert Charles Bradshaw Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2023 Date of Birth: 12/1968 Nature of Control

Significant influence or control as trust

Officers (1)

Source: Companies House

Pathania, Inderjeet Southall, Middlesex, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

All Information about:

SNS Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (1)