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Nom	Shirley Road Limited
Adresse	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12156664 Show on Companies House
Statut de Société	Dissolved
Fondé	14 août 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

Schofield, Kenneth Status: Active Notified: 10/01/2020 Date of Birth: 01/1934 Nature of Control

Ownership of shares 25 to 50 percent as trust

GB Synovia Holdings Ltd Status: Active Notified: 14/08/2019 Companies House Number: 11671387 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hopkins, Gary John London, United Kingdom Status: Active Notified: 14/08/2019 Date of Birth: 01/1975 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Van Zyl, De Kock London, United Kingdom Status: Active Notified: 14/08/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

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Shirley Road Limited

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Persons with Significant Control (2)

Officers (2)