All Information about:

Name	Southern Residential Limited
Address	Ship House, 35 Battersea Square London SW11 3RA
VAT ID	no VAT ID available
Company No.	06550734 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Hungerford Developments Limited
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 (3)

Source: Companies House

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Officers (5)

Source: Companies House

Campbell, Michael David Colin Craven London, United Kingdom Status: Active Notified: 03/12/2008 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grievson, Richard James London, United Kingdom Status: Active Notified: 01/04/2008 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Laura Grace London, United Kingdom Status: Active Notified: 03/12/2008 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Radbourne, Nigel London, United Kingdom Status: Active Notified: 03/10/2011 Role: Secretary

Scrace, Marcus Dorchester, England Status: Active Notified: 31/10/2019 Date of Birth: 05/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Southern Residential Limited

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Persons with Significant Control (3)

Officers (5)