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Jméno	Southbank Sinfonia Ventures LTD
Adresa	St. Johns Church Waterloo Road London SE1 8TY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7. červenec 2022
Company Register Address	St John's London SW1P 3HA
Company No.	05737116 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	56101 Licensed restaurants 90010 Performing arts
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Southbank Sinfonia Status: Active Notified: 06/04/2016 Companies House Number: 04335616 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bonar, Janet London, England Status: Active Notified: 15/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Monfries, Edith Elizabeth London, England Status: Active Notified: 15/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Over, Simon Timothy London, England Status: Active Notified: 09/03/2006 Date of Birth: 03/1964 Occupation: Conductor Role: Director Country of Residence: England Nationality: British

Holgate, Peter Alan London, England Status: Ceased Notified: 01/04/2021 Ceased: 28/02/2024 Date of Birth: 02/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Southbank Sinfonia Ventures LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)