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Name	Southern Tropics Limited
Address	6 Marylands Road London W9 2DZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 March 2021
Company Register Address	5Th Floor Grove House London NW1 6BB
Company No.	02541004 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	19 September 1990
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2020
Sector (SIC)	96020 - Hairdressing and other beauty treatment
Previous Names	Southern Tropics Limited \| Nicky Clarke (Salons)
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Clarke, Lesley Anne Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control

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

Clarke, Nicholas Andrew Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

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

Officers (3)

Source: Companies House

Clarke, Lesley Anne 248a Marylebone Road, London Status: Active Notified: 19/09/1991 Date of Birth: 12/1952 Occupation: Fashion Designer/consultant Role: Director Country of Residence: England Nationality: British

Clarke, Lesley Anne London, England Status: Active Notified: 19/09/1991 Date of Birth: 12/1952 Role: Secretary Nationality: British

Clarke, Nicholas Andrew 248a Marylebone Road, London Status: Active Notified: 19/09/1991 Date of Birth: 06/1958 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British

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Southern Tropics Limited

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Persons with Significant Control (2)

Officers (3)