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Name	Surrey Street (NO 1 Derby) Management Company Limited
Address	57A Commercial Street Rothwell Leeds LS26 0QD
VAT ID	no VAT ID available
Company No.	09974424 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 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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Persons with Significant Control (2)

Source: Companies House

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GB Luckhurst Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 02285107 Nature of Control

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Officers (2)

Source: Companies House

Bouskela, Sara Ariane Shanti Rothwell, Leeds, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: Greece Nationality: French

Mistry, Sunil Vinod Rothwell, Leeds, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1982 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

All Information about:

Surrey Street (NO 1 Derby) Management Company Limited

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Persons with Significant Control (2)

Officers (2)