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Nom	Surv360 Limited
Adresse	Suites 5&7, 3rd Floor Roxby House 20-22 Station Road Sidcup DA15 7EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11534538 Show on Companies House
Statut de Société	Dissolved
Fondé	23 août 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2021
Activité (Code NAF)	74209 - Activités photographiques
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Draper, Alexander James Status: Active Notified: 23/08/2018 Date of Birth: 11/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Smith, Stuart Denis Status: Active Notified: 23/08/2018 Date of Birth: 05/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Draper, Alexander James Sidcup, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 11/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Stuart Denis Sidcup, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 05/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Stuart Denis Sidcup, United Kingdom Status: Active Notified: 23/08/2018 Role: Secretary

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Surv360 Limited

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Persons with Significant Control (2)

Officers (3)