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Nom	Surplus TO Supper (Trading) Limited
Adresse	96 The Avenue Sunbury-On-Thames TW16 5EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15042928 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	1 août 2023
Activité (Code NAF)	56210 - Services des traiteurs
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Dunn, Jonathon Status: Active Notified: 01/08/2023 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jones, Monica Status: Active Notified: 01/08/2023 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Koppinen, Markku Status: Active Notified: 01/08/2023 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Marke, Christopher Status: Active Notified: 01/08/2023 Date of Birth: 08/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Morden, Simon Status: Active Notified: 01/08/2023 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Osborne, Andrew Status: Active Notified: 01/08/2023 Date of Birth: 01/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Marke, Christopher Philip Levelis Esher, Surrey, England Status: Active Notified: 01/08/2023 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Osborne, Andrew Clive Sunbury-On-Thames, Middlesex, England Status: Active Notified: 01/08/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British