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Nom	Sontaine Plant LTD.
Adresse	Unit 1 Block 2 Vestry Road Sevenoaks TN14 5EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06437991 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2018
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Drumrock Plant Services LTD
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 (1)

Source: Companies House

Drummond, Robert Oliver Status: Active Notified: 27/11/2016 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Drummond, Robert Oliver Seal, Sevenoaks, England Status: Active Notified: 27/11/2007 Date of Birth: 07/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Drummond, Robert Oliver Seal, Sevenoaks, Kent Status: Active Notified: 27/11/2007 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Sontaine Plant LTD.

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Persons with Significant Control (1)

Officers (2)