Všechny informace o:

Jméno	Southbury Enfield Property Trading LTD
Adresa	2nd Floor 10-12 Bourlet Close London W1W 7BR
VAT ID (DIČ)	no VAT ID available
Company No.	13113197 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Samson Roof TOP Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Southbury Enfield Ltd Status: Active Notified: 10/06/2022 Companies House Number: 12420431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Samson (Uk) Limited Status: Ceased Notified: 09/02/2021 Ceased: 10/06/2022 Companies House Number: 08569174 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Binning, Mandeep Singh London, London, England Status: Active Notified: 05/01/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Demetri, Antonis London, England Status: Active Notified: 05/01/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Theori, Antonis London, England Status: Active Notified: 05/01/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Theori, Nicholas London, England Status: Active Notified: 05/01/2021 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Southbury Enfield Property Trading LTD

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Persons with Significant Control (2)

Officers (4)