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Name	Sana Acquisitions LTD
Address	15 Canada Square London E14 5GL
VAT ID	no VAT ID available
Company No.	05793751 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 April 2006
Accounts	FULL last accounts made up to 31 December 2016
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names	Portfolio Acquisitions 4 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Bingham, Oliver John London, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Thomas London, United Kingdom Status: Active Notified: 08/04/2013 Role: Secretary

Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 22/02/2010 Role: Secretary

Sriram, Jayshri London, United Kingdom Status: Active Notified: 19/07/2017 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 26/09/2014 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Sana Acquisitions LTD

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Persons with Significant Control (2)

Officers (5)