Všechny informace o:

Jméno	South Africa Lodge Limited
Adresa	Unit 2, First Floor, The Briars Waterberry Drive Waterlooville PO7 7YH
VAT ID (DIČ)	no VAT ID available
Company No.	03647417 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	86900 Other human health activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Cornerstone Healthcare Group Limited Status: Active Notified: 04/02/2021 Companies House Number: 11533858 Nature of Control

Ownership of shares - 75% or more

Sargent, Henry James Philip Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Date of Birth: 04/1979 Nature of Control

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

Sargent, Oliver David John Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2018 Date of Birth: 03/1977 Nature of Control

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

GB South Africa Lodge Holdings Limited Status: Ceased Notified: 10/09/2018 Ceased: 04/02/2021 Companies House Number: 09236251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ghadhra, Dara NÍ Waterlooville, England Status: Active Notified: 12/09/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Kleyenstuber, Jens Waterlooville, England Status: Active Notified: 30/01/2019 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: German

Zyl, Johann Van Waterlooville, England Status: Active Notified: 12/09/2018 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Všechny informace o:

South Africa Lodge Limited

Quick access

Persons with Significant Control (4)

Officers (3)