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Nom	Southerns Group Interiors Limited
Adresse	Kroll Advisory Ltd The Shard 32 London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07973172 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	liquidation
Noms Précédents	Jcco 296 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Southerns Limited Status: Active Notified: 20/10/2016 Companies House Number: 06754178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hayward, Ashley Grant London Status: Active Notified: 10/08/2020 Date of Birth: 09/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rand, David Macclesfield, England Status: Ceased Notified: 31/07/2021 Ceased: 05/10/2023 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Tavisford LTD Status: Active Notified: 20/10/2016 Companies House Number: 06122954 Nature of Control