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Nom	33 Southerton Road Management Company Limited
Adresse	33 Southerton Road Flat 3 London W6 0PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05056865 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	55900 - Autres hébergements
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Philipps, Olivia Grace Isabel Status: Active Notified: 30/11/2020 Date of Birth: 04/1991 Nature of Control

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

Biddulph, Stephen Status: Ceased Notified: 01/01/2017 Ceased: 30/11/2020 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cunild, Nicholas Francis Flat 3, London Status: Active Notified: 03/10/2011 Date of Birth: 10/1982 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Philipps, Olivia Flat 3, London Status: Active Notified: 25/11/2020 Role: Secretary

Philipps, Olivia Grace Isabel Flat 3, London Status: Active Notified: 30/11/2020 Date of Birth: 04/1991 Occupation: Schools Engagement Officer Role: Director Country of Residence: England Nationality: British

Spencer Hall, Alicia Flat 3, London Status: Active Notified: 30/09/2021 Date of Birth: 11/1986 Occupation: Academic Role: Director Country of Residence: England Nationality: British

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33 Southerton Road Management Company Limited

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Persons with Significant Control (2)

Officers (4)