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Nom	South Cerney Outdoor (EOT) Limited
Adresse	Ground Floor Office A No 1 The Design Centre Roman Way Crusader Park Warminster BA12 8SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12069051 Show on Companies House
Statut de Société	actif
Fondé	25 juin 2019
Accounts	DORMANT next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 - Dormant Company
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

Lewis, John Arthur Status: Active Notified: 25/06/2019 Date of Birth: 05/1956 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Doyle-Henson, Lauren Roman Way Crusader Park, Warminster Status: Active Notified: 24/04/2023 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, John Arthur Roman Way Crusader Park, Warminster Status: Active Notified: 25/06/2019 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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South Cerney Outdoor (EOT) Limited

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Persons with Significant Control (1)

Officers (2)