Všechny informace o:

Jméno	Southern Real Estate Investment UK Limited
Adresa	C/O Mazars Llp First Floor Birmingham B3 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	12023687 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Eurofins Scientific S.E. Status: Active Notified: 30/05/2019 Companies House Number: B 167775 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

Miles, Sonia Birmingham Status: Active Notified: 01/04/2022 Role: Secretary

Nelson, Andrew David Birmingham Status: Active Notified: 22/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, Michael Robert Birmingham Status: Active Notified: 25/08/2021 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Heathrow Dukes Green Real Estate Limited Status: Ceased Notified: 12/08/2019 Ceased: 20/01/2022 Companies House Number: 11433885 Nature of Control