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Name	Southside Partnership
Address	31-33 Lumiere Court 209 Balham High Road London SW17 7BQ
VAT ID	no VAT ID available
Company No.	02599171 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	87900 - Other residential care 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Duffy, Aisling Therese 209 Balham High Road, London Status: Active Notified: 12/10/2005 Date of Birth: 10/1968 Role: Secretary Country of Residence: England Nationality: British

Emanuel, Adebayo Olumuyiwa 209 Balham High Road, London Status: Active Notified: 24/07/2019 Date of Birth: 02/1963 Occupation: Business Development Manager/specialist Role: Director Country of Residence: England Nationality: British

Glen, Sally-Ann 209 Balham High Road, London Status: Active Notified: 07/12/2016 Date of Birth: 07/1952 Occupation: Academic Role: Director Country of Residence: England Nationality: British

Morris, Christopher David Nicholas 209 Balham High Road, London Status: Active Notified: 01/03/2022 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mowlem, Michael 209 Balham High Road, London Status: Active Notified: 28/09/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Turner, John Graham 209 Balham High Road, London Status: Active Notified: 24/09/2020 Date of Birth: 03/1960 Occupation: Independent Consultant/non-Executive Dir Role: Director Country of Residence: England Nationality: British

Young, Susan 209 Balham High Road, London Status: Active Notified: 28/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Australian

Eisenberg, Michal 209 Balham High Road, London Status: Ceased Notified: 01/03/2022 Ceased: 06/12/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British,Israeli

Greyson, Dianne Debbie 209 Balham High Road, London Status: Ceased Notified: 24/09/2020 Ceased: 01/03/2022 Occupation: Director And Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael Jason 209 Balham High Road, London Status: Ceased Notified: 28/09/2023 Ceased: 20/10/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Wickerson, Sue 209 Balham High Road, London Status: Ceased Notified: 24/09/2013 Ceased: 29/03/2023 Date of Birth: 08/1948 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Southside Partnership

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Officers (11)