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Nom	Southern Communications Holdings Limited
Adresse	Glebe Farm Down Street Dummer RG25 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08413599 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	61100 - Télécommunications filaires
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
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Persons with Significant Control (3)

Source: Companies House

GB Southern Communications Investments Limited Status: Active Notified: 11/05/2016 Companies House Number: 10053141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bradford, Paul James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Significant influence or control

GB Livingbridge 5 Lp Status: Ceased Notified: 11/05/2016 Ceased: 11/05/2016 Companies House Number: Lp014939 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bradford, Paul James Dummer, Hampshire, United Kingdom Status: Active Notified: 21/02/2013 Date of Birth: 10/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Kirk, Mathew Owen Dummer Status: Active Notified: 15/04/2014 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, Alex James Dummer, United Kingdom Status: Active Notified: 21/02/2013 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Phillips, David Charles Dummer, Hampshire, United Kingdom Status: Active Notified: 21/02/2013 Date of Birth: 06/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Wilson, James Neil Dummer, Hampshire, United Kingdom Status: Active Notified: 21/02/2013 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wilson, James Neil Dummer, Hampshire, United Kingdom Status: Active Notified: 21/02/2013 Role: Secretary

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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GB Du PRE Limited Status: Active Notified: 09/10/2020 Companies House Number: 01520800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EBT Maintenance LTD Status: Active Notified: 07/06/2023 Companies House Number: 03698614 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flip Solutions LTD Status: Active Notified: 16/08/2024 Companies House Number: 04388217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

I C S 1989 Limited Status: Active Notified: 03/12/2021 Companies House Number: 02393007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB SCG Direct Limited Status: Active Notified: 26/05/2022 Companies House Number: 14134640 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Southern Communications Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (9)