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Nom	Sutherland Corporate Services Limited
Adresse	1759 London Road Leigh On Sea Essex SS9 2RZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04684849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Sutherland Company Secretarial 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Hallybone, Martine Elisabeth Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 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%

Mate, Patricia Jane Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 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 (4)

Source: Companies House

Mate, Andrew Paul Leigh On Sea, Essex, England Status: Active Notified: 01/04/2010 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Powling, Graham Mark Leigh On Sea, Essex, England Status: Active Notified: 01/04/2010 Date of Birth: 11/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sheekey, Duncan Arthur Leigh On Sea, Essex, England Status: Active Notified: 01/04/2010 Date of Birth: 02/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sheekey, Duncan Arthur Leigh On Sea, Essex, England Status: Active Notified: 01/04/2010 Role: Secretary

Toutes les informations sur:

Sutherland Corporate Services Limited

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Persons with Significant Control (2)

Officers (4)