Všechny informace o:

Jméno	Southerns Holdings Limited
Adresa	Kroll Advisory Ltd The Shard 32 London SE1 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	12481327 Show on Companies House
Accounts	full last accounts made up to 30. červen 2021
Sector (SIC)	64303 Activities of venture and development capital companies
Company Register Status	liquidation
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 (2)

Source: Companies House

GB Utah Holdings Limited Status: Active Notified: 27/02/2020 Companies House Number: 12481337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Knaresborough Investments Limited Status: Ceased Notified: 25/02/2020 Ceased: 27/02/2020 Companies House Number: 04138348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Davison, Judith Helen Westhoughton, Bolton, England Status: Active Notified: 22/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ley, Warwick John Great Bank Road, London, England Status: Active Notified: 22/12/2020 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmath, Judith Macclesfield, England Status: Active Notified: 22/12/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Utah Holdings Limited Brunel Road, Macclesfield, England, SK11 0TA Status: Active Notified: 18/07/2024 Role: Corporate-Director Companies House Number: 12481337

Sumnall, Adam James Westhoughton, Bolton, England Status: Ceased Notified: 22/05/2023 Ceased: 22/07/2024 Date of Birth: 01/1993 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Southerns LTD Status: Active Notified: 27/02/2020 Companies House Number: 06754178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Southerns Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)