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Nom	Sncl Limited
Adresse	5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08946117 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mars 2014
Accounts	MICRO ENTITY last accounts made up to 31 mars 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Pace, Alexandra Ruth Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 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%

Pace, James Bedford Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Pace, Alexandra Ruth Norwich Status: Active Notified: 17/05/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pace, James Bedford Norwich Status: Active Notified: 19/03/2014 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pace, James Bedford Norwich Status: Active Notified: 19/03/2014 Role: Secretary

Companies Controlled by This Company (2)

Farm Energy Asset Holdings Limited Status: Ceased Notified: 21/02/2019 Ceased: 10/03/2020 Companies House Number: 11838869 Nature of Control

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

GB Inception Homes Limited Status: Ceased Notified: 21/02/2019 Ceased: 10/03/2020 Companies House Number: 11838918 Nature of Control

Ownership of shares - 75% or more

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Sncl Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)