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Jméno	Surrey & Counties (Sutton) Limited
Adresa	73 Cornhill London EC3V 3QQ
VAT ID (DIČ)	no VAT ID available
Company No.	03137094 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 68201 Renting and operating of Housing Association real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Kingston Estates Limited Status: Active Notified: 28/11/2016 Companies House Number: 02885027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hickman, Catherine Margaret London, United Kingdom Status: Active Notified: 31/07/1996 Date of Birth: 11/1948 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hickman, Catherine Margaret London, United Kingdom Status: Active Notified: 12/07/1996 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, George John Charles London, United Kingdom Status: Active Notified: 19/08/2013 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hickman, John London, United Kingdom Status: Active Notified: 12/07/1996 Date of Birth: 08/1942 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Surrey & Counties (Sutton) Limited

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Persons with Significant Control (1)

Officers (4)