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Nom	SF 3US Limited
Adresse	Prospect Place Moorside Road Winchester SO23 7RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04910714 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	E&J 3US Limited Urban Splash SPV1 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
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Persons with Significant Control (2)

Source: Companies House

GB Rmb 102 Limited Status: Active Notified: 26/07/2019 Companies House Number: 07511484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB E&J Ground Rents No3 Llp Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2019 Companies House Number: Oc360128 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jarvis, Christopher Russell Winchester, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Bloxham, Thomas Paul Richard Worsley Street Castlefield, Manchester Status: Ceased Notified: 24/09/2003 Ceased: 10/02/2012 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Curnuck, Julian Peter Withington, Manchester Status: Ceased Notified: 11/02/2005 Ceased: 04/03/2008 Occupation: Finance Director Role: Secretary Nationality: British

Curnuck, Julian Peter Withington, Manchester Status: Ceased Notified: 11/02/2005 Ceased: 10/02/2012 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

SF 3US Limited

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Persons with Significant Control (2)

Officers (4)