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Nom	Sonnedix UK Ponte LTD
Adresse	90 Union Street London SE1 0NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15030930 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 Sonnedix Uk Services Limited Status: Active Notified: 04/10/2023 Companies House Number: 07904461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bateman, David Hartley London, England Status: Active Notified: 26/07/2023 Date of Birth: 11/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bateman, David Hartley, Mr. London, England Status: Active Notified: 26/07/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Boesen, Karen London, England Status: Active Notified: 26/07/2023 Date of Birth: 03/1971 Occupation: Financial Director Role: Director Country of Residence: Denmark Nationality: Danish

Packwood, Samantha Anne London, England Status: Active Notified: 26/07/2023 Date of Birth: 08/1985 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Taylor, Stephen London, England Status: Active Notified: 08/05/2024 Occupation: Chief People Office Role: Director Country of Residence: England Nationality: British

Boesen, Karen, Ms. London, England Status: Ceased Notified: 26/07/2023 Ceased: 08/05/2024 Occupation: Financial Director Role: Director Country of Residence: Denmark Nationality: Danish

Companies Controlled by This Company (6)

Sonnedix Cowley Limited Status: Active Notified: 06/02/2024 Companies House Number: 08751534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sonnedix Gammaton Limited Status: Active Notified: 06/02/2024 Companies House Number: 08935081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sonnedix Gonerby Limited Status: Active Notified: 06/02/2024 Companies House Number: 08938744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sonnedix Lawns Limited Status: Active Notified: 06/02/2024 Companies House Number: 08769590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sonnedix Middlefield Limited Status: Active Notified: 06/02/2024 Companies House Number: 08943711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sonnedix Winkburn Limited Status: Active Notified: 06/02/2024 Companies House Number: 08939434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sonnedix UK Ponte LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)