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Nom	Somerbys Limited
Adresse	30 Nelson Street Leicester LE1 7BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05242197 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

West, Alexander Matthew Status: Active Notified: 06/04/2016 Date of Birth: 02/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Jinks, Martin Philip Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 04/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dockerty, Marcus Warwick Leicester Status: Active Notified: 07/06/2014 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

West, Alexander Matthew Leicester Status: Active Notified: 01/03/2012 Date of Birth: 02/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Scott, Sharon Ann Status: Ceased Notified: 15/06/2009 Ceased: 01/02/2011 Occupation: Chartered Accountant Role: Director Nationality: British

Companies Controlled by This Company (1)

GB Somerby Wealth Management Limited Status: Active Notified: 28/02/2019 Companies House Number: 11707661 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Somerbys Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)