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Nom	Some Like IT HOT Limited
Adresse	123 Grove Road Sutton SM1 2DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05282047 Show on Companies House
Statut de Société	actif
Fondé	9 novembre 2004
Accounts	DORMANT next accounts due by 31 août 2024 last accounts made up to 30 novembre 2022
Activité (Code NAF)	99999 - Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Michael Kleinman Status: Active Notified: 09/11/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kleinman, Michael Houston, Texas 77081, United States Status: Active Notified: 09/11/2004 Date of Birth: 02/1956 Occupation: Physician Role: Director Country of Residence: United States Nationality: American

White, Judith Elisabeth Sutton, Surrey Status: Active Notified: 22/11/2004 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: Gb Nationality: British

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Some Like IT HOT Limited

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Persons with Significant Control (1)

Officers (2)