Všechny informace o:

Jméno	Shorenam Holdings Limited
Adresa	Unit 1, Hatch Industrial Estate Greywell Road Basingstoke RG24 7NG
VAT ID (DIČ)	no VAT ID available
Company No.	11986930 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Horseman, Nicholas Kerry Status: Active Notified: 09/05/2019 Date of Birth: 12/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Horseman, Charles Nicholas Basingstoke, Hampshire, England Status: Active Notified: 11/05/2022 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horseman, Nicholas Kerry Basingstoke, Hampshire, England Status: Active Notified: 09/05/2019 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Shorenam Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)