DIČ-Searching v vše AT - Rakousko BE - Belgie BG - Bulharsko CY - Kypr CZ - Česko DE - Německo DK - Dánsko EE - Estonsko ES - Španělsko FI - Finsko FR - Francie GR - Řecko HR - Chorvatsko HU - Maďarsko IE - Irsko IT - Itálie LT - Litva LU - Lucembursko LV - Lotyšsko MT - Malta NL - Nizozemsko PL - Polsko PT - Portugalsko RO - Rumunsko SE - Švédsko SI - Slovinsko SK - Slovensko XI - Severní Irsko AM - Arménie BY - Bělorusko CH - Švýcarsko GB - Spojené království IS - Island NO - Norsko RS - Srbsko RU - Rusko UA - Ukrajina AE - Spojené arabské emiráty IL - Izrael JO - Jordánsko JP - Japonsko MY - Malajsie SA - Saúdská Arábie SG - Singapur TH - Thajsko TW - Tchaj-wan BW - Botswana CM - Kamerun EG - Egypt GH - Ghana KE - Keňa MA - Maroko NG - Nigérie UG - Uganda ZA - Jihoafrická republika AR - Argentina BR - Brazílie CL - Chile CO - Kolumbie AU - Austrálie NZ - Nový Zéland Kdo? Kde? Všechny informace o: Jméno SF Ground Rents Limited Adresa Prospect PlaceMoorside RoadWinchesterSO23 7RX VAT ID (DIČ) no VAT ID available Company No. 09092725 Show on Companies House 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 Sf Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09092048 Nature of ControlOwnership of shares - 75% or more Officers (1) Source: Companies House Jarvis, Christopher Russell Winchester, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: English Companies Controlled by This Company (9) GB RMB 102 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07511484 Nature of ControlOwnership of shares - 75% or more GB SF 101 Limited Status: Active Notified: 08/11/2021 Companies House Number: 13727621 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB SF 102 Limited Status: Active Notified: 08/11/2021 Companies House Number: 13727691 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB SF General Partner (Ground Rents 2010) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07313540 Nature of ControlOwnership of shares - 75% or more GB SF Ground Rents NO 18 Limited Status: Active Notified: 30/04/2018 Companies House Number: 10073585 Nature of ControlOwnership of shares - 75% or more GB SF Property (South) Limited Status: Active Notified: 30/04/2018 Companies House Number: 05655913 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more GB SF T101 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02842265 Nature of ControlOwnership of shares - 75% or more GB SF T105 Limited Status: Active Notified: 30/04/2018 Companies House Number: 01850944 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more GB Vega Ground Rents NO 9 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2019 Companies House Number: 09088427 Nature of ControlOwnership of shares - 75% or more