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Nom	Shoreside Agents LTD
Adresse	5 St. Helen's Place London EC3A 6AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11582412 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

GB Keoghs Acquisition Limited Status: Active Notified: 22/03/2024 Companies House Number: 07950517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Carr, Allison Jane London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Fitzpatrick, Gary Eugene Bolton, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Andrew London, England Status: Active Notified: 21/09/2018 Date of Birth: 02/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Badrick, Russell James London, England Status: Ceased Notified: 21/09/2018 Ceased: 22/03/2024 Date of Birth: 03/1986 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hatcher, Jack London, England Status: Ceased Notified: 22/03/2024 Ceased: 22/03/2024 Date of Birth: 07/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mavroghenis, Peter Christopher London, England Status: Ceased Notified: 22/03/2024 Ceased: 22/03/2024 Date of Birth: 04/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Prentice, Mary Louise London, England Status: Ceased Notified: 21/09/2018 Ceased: 22/03/2024 Date of Birth: 02/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Shoreside Agents LTD

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Persons with Significant Control (1)

Officers (7)