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Nom	Southern Domestics LTD
Adresse	99 Cumberland Road London E13 8LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Southern Domestics Limited
Company Register Address	25 Queens Road Rayleigh SS6 8JY
Société Numéro de Registre	07217275 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Missing, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control

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

Officers (2)

Source: Companies House

Missing, Christopher Rayleigh, Essex, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 12/1956 Occupation: Plumbing Engineer Role: Director Country of Residence: England Nationality: English

Missing, Tina Rayleigh, Essex Status: Active Notified: 08/04/2010 Date of Birth: 05/1970 Occupation: Book Keeper Role: Director Country of Residence: United Kingdom Nationality: British

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Southern Domestics LTD

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Persons with Significant Control (1)

Officers (2)