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Nom	Sonnedix Finance Limited
Adresse	90 Union Street London Greater London SE1 0NW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 février 2020
Company Register Name	Sonnedix Finance LTD
Société Numéro de Registre	12275017 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66120 - Courtage de valeurs mobilières et de marchandises
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

GB Sonnedix Uk Services Limited Status: Active Notified: 22/10/2019 Companies House Number: 07904461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bateman, David Hartley, Mr. London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ferrao, Andrew Alfred London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 11/1989 Occupation: Chartered Accountant Role: Director Country of Residence: Netherlands Nationality: British

Packwood, Samantha Anne London, United Kingdom Status: Active Notified: 22/10/2019 Date of Birth: 08/1985 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Taylor, Stephen London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

Boesen, Karen, Ms. London, United Kingdom Status: Ceased Notified: 27/02/2024 Ceased: 08/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Denmark Nationality: Danish

Catlin-Hallett, William Andrew London, United Kingdom Status: Ceased Notified: 22/10/2019 Ceased: 27/02/2024 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Sonnedix Finance Limited

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Persons with Significant Control (1)

Officers (6)