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Name	Southwood Properties LTD
Address	11 Eccleston Place Park Street Salford M7 4NH
VAT ID	no VAT ID available
Company No.	03375470 Show on Companies House
Company Register Status	active
Incorporation Date	23 May 1997
Accounts	DORMANT next accounts due by 31 December 2024 last accounts made up to 31 March 2023
Sector (SIC)	74990 - Non-trading company
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 (1)

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Epstein, Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1946 Nature of Control

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Officers (2)

Source: Companies House

Epstein, Michael Park Street, Salford, United Kingdom Status: Active Notified: 24/06/1997 Date of Birth: 08/1946 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Epstein, Rochelle Leila Park Street, Salford, England Status: Active Notified: 24/06/1997 Date of Birth: 03/1948 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Southwood Properties LTD

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Persons with Significant Control (1)

Officers (2)