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Nom	Southrock Limited
Adresse	35 Goldieslie Road Sutton Coldfield West Midlands B73 5PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02878615 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers 69201 - Activités comptables 69203 - Activités comptables
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

Salmons, Hisham Agha Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Salmons, Elizabeth Ann Mari Sutton Coldfield, West Midlands Status: Active Notified: 19/02/1999 Date of Birth: 11/1954 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Salmons, Hisham Agha Sutton Coldfield, West Midlands Status: Active Notified: 08/12/1993 Date of Birth: 12/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Southrock Limited

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Persons with Significant Control (1)

Officers (2)