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All Information about:
Name

SNS Trading Services LTD
Address
3A Evolution Wynyard Business Park
Wynyard
Billingham
TS22 5TB
VAT ID no VAT ID available
Company No. 14019189 Show on Companies House
Accountsmicro-entity

Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Elsayed, Mohammed Omar Khalifa Status: Active Notified: 01/04/2022 Date of Birth: 11/1976 Nature of Control
  • Significant influence or control
    •
    Ghorab, Naira Sherif Abdelmoaty Ahmed Status: Active Notified: 01/04/2022 Date of Birth: 09/1986 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
    Elsayed, Mohammed Omar Khalifa Marton In Cleveland, Middlesbrough, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Egyptian
    Elsayed, Mohammed Omar Khalifa, Dr Wynyard, Billingham, England Status: Active Notified: 01/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Egyptian
    Ghorab, Naira Sherif Abdelmoaty Ahmed Wynyard, Billingham, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Egyptian