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Nom	Sanco Holding International LTD
Adresse	78 York Street 78 York Street London W1H 1DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12326652 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (1)

Source: Companies House

Krejci, Josef Status: Active Notified: 21/11/2019 Date of Birth: 02/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Krejci, Josef Wien, Wien, Austria Status: Active Notified: 21/11/2019 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

GB Sanco Dataform Ltd 78 York Street, London, England, W1H 1DP Status: Active Notified: 21/11/2019 Role: Corporate-Secretary Companies House Number: 08388141

Sanco Dataform Ltd, London, Ealing, London, United Kingdom Status: Active Notified: 21/11/2019 Role: Secretary

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Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

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Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

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Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

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Rope Consulting LTD Status: Active Notified: 01/11/2019 Companies House Number: 07737551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Toutes les informations sur:

Sanco Holding International LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)