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Nom	Sunnymarch Holdings Limited
Adresse	1st Floor 30 Bloomsbury Street London WC1B 3QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09084884 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ackland, Adam Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Cumberbatch, Benedict Timothy Carlton Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ackland, Adam London, United Kingdom Status: Active Notified: 12/06/2014 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cumberbatch, Benedict Timothy Carlton London, United Kingdom Status: Active Notified: 12/06/2014 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raybaud, Sebastien Frederic London, United Kingdom Status: Active Notified: 27/08/2021 Date of Birth: 10/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (3)

Letters Live Limited Status: Active Notified: 06/04/2016 Companies House Number: 09415433 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Sunnymarch LTD Status: Active Notified: 06/04/2016 Companies House Number: 08016783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sunnymarch LTD Status: Active Notified: 06/04/2016 Companies House Number: 08016783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sunnymarch Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)