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Nom	Southern Grove Chadwell Heath Limited
Adresse	843 Finchley Road London NW11 8NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11764522 Show on Companies House
Statut de Société	Dissolved
Fondé	14 janvier 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Southern City Limited Status: Active Notified: 29/05/2019 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Southern City Limited Status: Ceased Notified: 29/05/2019 Ceased: 29/05/2019 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Southern Grove Real Estate Limited Status: Ceased Notified: 14/01/2019 Ceased: 29/05/2019 Companies House Number: 08627197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sacks, Gary Hilton London, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Southern, Andrew George London, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Southern Grove Chadwell Heath Limited

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Persons with Significant Control (3)

Officers (2)