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Nom	Societe Anglaise Limited
Adresse	269 Hardy House Poynders Gardens London SW4 8PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06933733 Show on Companies House
Statut de Société	actif
Fondé	15 juin 2009
Accounts	DORMANT next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Lacassagne, Alexis Guy Ahmed Status: Active Notified: 16/12/2020 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Lacassagne, Alexis Guy Ahmed Po Box 23562-000625, Nairobi, Kenya Status: Active Notified: 15/06/2009 Date of Birth: 07/1984 Occupation: Businessman Role: Director Country of Residence: Kenya Nationality: French

Lacassagne, Ludovic Poynders Gardens Estates, London Status: Active Notified: 15/06/2009 Date of Birth: 11/2006 Role: Secretary Nationality: French

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Societe Anglaise Limited

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Persons with Significant Control (1)

Officers (2)