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Nom	Soda Estates LTD
Adresse	68A Carlton Road Nottingham NG3 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05309993 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Soda Housing 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

So, David Chung Keung Status: Active Notified: 06/04/2016 Date of Birth: 12/1976 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

So, David Chung Keung Nottingham, England Status: Active Notified: 10/12/2004 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

So, Sally Le Nga Nottingham, England Status: Active Notified: 17/08/2022 Date of Birth: 07/1982 Occupation: Accounts Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Nottingham Property Manageme NT LTD Status: Active Notified: 10/08/2023 Companies House Number: 07465108 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB SO Cheung Properties LTD Status: Active Notified: 06/10/2023 Companies House Number: 15193782 Nature of Control