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Nom	Santon Developments Limited
Adresse	Santon House 53-55 Uxbridge Road Ealing London W5 5SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05290807 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

Sandhu, Bimaljit Singh Status: Active Notified: 18/11/2016 Date of Birth: 02/1962 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Patel, Ravi Shirishkumar Ealing, London Status: Active Notified: 31/08/2016 Role: Secretary

Patel, Ravi Shirishkumar Ealing, London Status: Active Notified: 31/08/2016 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sandhu, Bimaljit Singh Ealing, London Status: Active Notified: 18/11/2004 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Santon Developments Limited

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Persons with Significant Control (1)

Officers (3)