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Nom	The Soteria Group LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15106506 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	31 août 2023
Activité (Code NAF)	85590 - Enseignements divers 86220 - Activité des médecins spécialistes
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
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Persons with Significant Control (4)

Source: Companies House

Jewell, Terry Status: Active Notified: 31/08/2023 Date of Birth: 01/1968 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%

Jewell, Tom Status: Active Notified: 31/08/2023 Date of Birth: 12/1995 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%

Jewell, Ty Status: Active Notified: 31/08/2023 Date of Birth: 12/1991 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%

Wingar, Robert Status: Active Notified: 31/08/2023 Date of Birth: 03/1990 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 (4)

Source: Companies House

Jewell, Terry Little Oakley, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Nilospecialist Search And Rescue Operator/firefigh Role: Director Country of Residence: United Kingdom Nationality: British

Jewell, Tom Harwich, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Specialist - Search And Rescue Operator/firefighte Role: Director Country of Residence: United Kingdom Nationality: British

Jewell, Ty London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Specialist Paramedic Hems - Specialist Rescue Role: Director Country of Residence: United Kingdom Nationality: British

Wingar, Robert Colchester, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Specialist Search And Rescue Operator/firefighter Role: Director Country of Residence: United Kingdom Nationality: British

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The Soteria Group LTD

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Persons with Significant Control (4)

Officers (4)