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Nom	Strandway Limited
Adresse	Tokyo Pollards Hill East London SW16 4UU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02685522 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Ganatra, Satish Ramji Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

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

Ganatra, Sima Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

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

Officers (3)

Source: Companies House

Ganatra, Satish Ramji London Status: Active Notified: 07/02/1992 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ganatra, Sima Pollards Hill East, London Status: Active Notified: 07/02/1992 Role: Secretary Nationality: British

Ganatra, Sima Pollards Hill East, London Status: Active Notified: 04/01/2022 Date of Birth: 02/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Nexum (Group) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05102924 Nature of Control

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

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Strandway Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)