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Nom	Sonomax UK Limited
Adresse	Maple House Hamlin Way Hardwick Industrial Estate Kings Lynn PE30 4NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09287160 Show on Companies House
Noms Précédents	Specialist Hearing Services Limited
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
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Persons with Significant Control (4)

Source: Companies House

Fentiman, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 04/1983 Nature of Control

Significant influence or control

Fentiman, Mark Status: Active Notified: 06/04/2016 Date of Birth: 08/1988 Nature of Control

Significant influence or control

Fentiman, Warrick Status: Active Notified: 06/04/2016 Date of Birth: 08/1985 Nature of Control

Significant influence or control

GB Specialist Health Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09261556 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Fentiman, Daniel Hardwick Industrial Estate, Kings Lynn, Norfolk, United Kingdom Status: Active Notified: 29/10/2014 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fentiman, Mark Hardwick Industrial Estate, Kings Lynn, Norfolk, United Kingdom Status: Active Notified: 29/10/2014 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fentiman, Warrick Hardwick Industrial Estate, Kings Lynn, Norfolk, United Kingdom Status: Active Notified: 29/10/2014 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Sonomax UK Limited

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Persons with Significant Control (4)

Officers (3)