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Nom	Sustainable Development International FOR The UN Public Limited Company
Adresse	88 Forest Hills Old Warrenpoint Road Newry BT34 2FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI689774 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	35110 - Production d'électricité 35210 - Production de combustibles gazeux 38110 - Collecte des déchets non dangereux 62020 - Conseil informatique
Statut de Société	dissolved
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 (1)

Source: Companies House

Chan, Man Chung Status: Active Notified: 19/07/2022 Date of Birth: 03/1959 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

Chan, Man Chung Old Warrenpoint Road, Newry, Newry, Mourne And Down Status: Active Notified: 19/07/2022 Role: Secretary

Chan, Man Chung Old Warrenpoint Road, Newry, Newry, Mourne And Down Status: Active Notified: 19/07/2022 Date of Birth: 03/1959 Occupation: Merchant Role: Director Country of Residence: Northern Ireland Nationality: British

Lo, Kam Sun Stephen Old Warrenpoint Road, Newry Status: Ceased Notified: 19/07/2022 Ceased: 01/01/2024 Date of Birth: 02/1957 Occupation: Lawyer (austrialia) Role: Director Country of Residence: United Kingdom Nationality: British