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Nom	Nakodar Lifesciences UK LTD
Adresse	27 Salt Hill Way Slough SL1 3TR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 octobre 2022
Company Register Address	111 Gsv Partners Ltd - Room 33 Slough SL1 3DR
Société Numéro de Registre	13758305 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	17220 - Fabrication d'articles en papier à usage sanitaire ou domestique 32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire 32990 - Autres activités manufacturières n.c.a. 47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
Statut de Société	active
Noms Précédents	Nakodar Global UK LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Kunnil Sulaiman, Sajid Status: Active Notified: 09/04/2024 Date of Birth: 05/1976 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%

Right to appoint and remove directors

Significant influence or control

Mitroo, Ankur Status: Active Notified: 22/11/2021 Date of Birth: 03/1983 Nature of Control

Ownership of shares 25 to 50 percent as firm

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

Right to appoint and remove directors

Significant influence or control

GB Nakodar General Trading Llc. Status: Ceased Notified: 03/01/2023 Ceased: 09/04/2024 Companies House Number: 00700225 Nature of Control

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

Officers (5)

Source: Companies House

Al Hasani, Said Saif Nasser Chertsey, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: Omani

Kunnil Sulaiman, Sajid Sulaiman Colchester, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahadevappa, Harish Kumar Highwoods,, Colchester,, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Mitroo, Ankur Slough, England Status: Active Notified: 22/11/2021 Date of Birth: 03/1983 Occupation: Operating Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Rahman, Najeem Abdul Colchester,, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

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Nakodar Lifesciences UK LTD

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Persons with Significant Control (3)

Officers (5)