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Nom	Sunflower Holding Limited
Adresse	Maria House 35 Millers Road Brighton BN1 5NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08267154 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ferrucci, Giovanni Batista Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 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%

Orlando, Francesco Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 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

Ferrucci, Giovanni Batista Brighton, East Sussex Status: Active Notified: 24/10/2012 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orlando, Francesco Brighton Status: Active Notified: 24/10/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orlando, Franco Brighton, East Sussex Status: Active Notified: 24/10/2012 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB A J F Seymours Limited Status: Active Notified: 06/04/2016 Companies House Number: 07159195 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%

J F Seymours Limited Status: Active Notified: 06/04/2016 Companies House Number: 04839265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JFL Seymours Letting & Management Services (Woking) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06600200 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%

Lijf Seymours LTD Status: Active Notified: 06/04/2016 Companies House Number: 07937799 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%

Lnhl&M Limited Status: Active Notified: 29/07/2020 Companies House Number: 12774316 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%

Seymours Camberley Lettings and Management LTD Status: Active Notified: 21/02/2019 Companies House Number: 11840030 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%

Right to appoint and remove directors

Seymours Lettings Walton-ON- Thames Limited Status: Active Notified: 22/02/2023 Companies House Number: 14652084 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%

Seymours Prestige Homes Limited Status: Active Notified: 18/11/2016 Companies House Number: 10485806 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%

Shenton Investments Limited Status: Active Notified: 06/12/2020 Companies House Number: 13065784 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Novus Land Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2021 Companies House Number: 09612242 Nature of Control

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

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Sunflower Holding Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)