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Nom	Student Awards LTD
Adresse	382 Uxbridge Road London W5 3LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11163553 Show on Companies House
Statut de Société	Dissolved
Fondé	22 janvier 2018
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (2)

Source: Companies House

GB Dentopedia Limited Status: Active Notified: 22/01/2018 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Right to appoint and remove directors as trust

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GB San Media Ltd Status: Active Notified: 22/01/2018 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

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Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Haghri, Saeid London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 03/1984 Occupation: Dentistry Role: Director Country of Residence: England Nationality: British

Rooprai, Sundeep London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sondagar, Nikunj London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Student Awards LTD

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Persons with Significant Control (2)

Officers (3)