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Name	39-45 Stein Road Southbourne Limited
Address	39 Stein Road Southbourne Emsworth PO10 8LB
VAT ID	no VAT ID available
Company No.	04748839 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Conway-Morimer, Fiona Helen Esmworth, Hants, England Status: Active Notified: 01/03/2013 Role: Secretary

Conway-Mortimer, Catriona Louise Southbourne, Emsworth, Hampshire Status: Active Notified: 30/04/2003 Date of Birth: 09/1978 Occupation: Student Role: Director Country of Residence: England Nationality: British

Welton, Harry James Southbourne, Emsworth, England Status: Active Notified: 13/03/2024 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Mathers, Shena Clare Southbourne, Emsworth, England Status: Ceased Notified: 03/01/2020 Ceased: 13/03/2024 Date of Birth: 11/1979 Occupation: Practice And Finance Associate Role: Director Country of Residence: United Kingdom Nationality: British

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39-45 Stein Road Southbourne Limited

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Officers (4)