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Nom	Sunbury Secretaries Limited
Adresse	1 Chamberlain Square Cs Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07158629 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pricewaterhousecoopers Llp Status: Active Notified: 01/10/2016 Companies House Number: Oc303525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pricewaterhousecoopers Legal Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Companies House Number: Oc319841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Blyth, Georgie Robert London, United Kingdom Status: Active Notified: 28/10/2021 Date of Birth: 02/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Divers, Luke Crossley Birmingham, United Kingdom Status: Active Notified: 28/10/2021 Role: Secretary

Greenan, Mairead Birmingham, United Kingdom Status: Active Notified: 13/01/2022 Role: Secretary

Lotcho, Joshua Birmingham, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary

Shah, Pritul Birmingham, United Kingdom Status: Active Notified: 05/10/2016 Date of Birth: 06/1984 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Pritul Birmingham, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary Nationality: British

Thomas, Charlotte Birmingham, United Kingdom Status: Active Notified: 17/04/2019 Role: Secretary

Turk, Katie Birmingham, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary

Coverley, Oliver Sebastian Birmingham, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 18/01/2024 Role: Secretary

Jones, Marcel Anthony Birmingham, United Kingdom Status: Ceased Notified: 26/10/2022 Ceased: 18/01/2024 Role: Secretary

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Sunbury Secretaries Limited

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Persons with Significant Control (2)

Officers (10)