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Nom	Somerton Whitfield Limited
Adresse	York Eco Business Center (Office 12) Amy Johnson Way York YO30 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11216718 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	74990 Non-trading company
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 (3)

Source: Companies House

GB Turner Little Company Nominees Limited Status: Active Notified: 21/02/2018 Companies House Number: 04129047 Nature of Control

Ownership of shares 75 to 100 percent as firm

Turner, Granville John Status: Ceased Notified: 21/02/2018 Ceased: 26/09/2019 Date of Birth: 05/1945 Nature of Control

Ownership of shares 25 to 50 percent as firm

Turner, James Douglas Status: Ceased Notified: 21/02/2018 Ceased: 26/09/2019 Date of Birth: 12/1975 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Turner Little Company Secretaries Limited, Amy Johnson Way, York, United Kingdom Status: Active Notified: 21/02/2018 Role: Secretary Nationality: British

Turner, Alexander James York, England Status: Active Notified: 28/02/2020 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Somerton Whitfield Limited

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Persons with Significant Control (3)

Officers (2)