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Nom	Southwark Financial Services Limited
Adresse	Bankside 3 90-100 Southwark Street London SE1 0SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12540769 Show on Companies House
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 (1)

Source: Companies House

GB Southwark Investment Holdings Limited Status: Active Notified: 31/03/2020 Companies House Number: 12464129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barry, David Julian London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Bray, Sally-Ann London, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary

Carter, Sarah Jayne London, United Kingdom Status: Active Notified: 27/08/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bray, Sally-Ann London, United Kingdom Status: Ceased Notified: 01/08/2021 Ceased: 31/03/2025 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Southwark Finance Limited Status: Active Notified: 12/12/2024 Companies House Number: 12539476 Nature of Control