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Nom	Surfdome Shop Limited
Adresse	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05648145 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	insolvency-proceedings
Noms Précédents	Surfdome Surf Shop Limited
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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Officers (2)

Source: Companies House

Cayzer, Nigel Kenneth Lowton, Warrington, England Status: Active Notified: 11/12/2019 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooper, David London Status: Active Notified: 10/07/2020 Date of Birth: 06/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Surfdome Shop Limited

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Persons with Significant Control (2)

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