All Information about:

Name	O'sullivan Skoufoglou Architects Limited
Address	99 Western Road Lewes BN7 1RS
VAT ID	no VAT ID available
Company No.	10969199 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	71111 - Architectural activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

O'Sullivan, Jody Status: Active Notified: 18/09/2017 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Skoufoglou, Amalia Status: Active Notified: 18/09/2017 Date of Birth: 01/1978 Nature of Control

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

Officers (2)

Source: Companies House

O'Sullivan, Jody Lewes, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 03/1974 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: Irish

Skoufoglou, Amalia Lewes, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 01/1978 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: Greek

All Information about:

O'sullivan Skoufoglou Architects Limited

Quick access

Persons with Significant Control (2)

Officers (2)