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Nom	South Pacific Resorts LTD
Adresse	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14003130 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Flynn, James Status: Active Notified: 25/03/2022 Date of Birth: 11/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Flynn, James 20 Farringdon Street, London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

South Pacific Resorts International, Inc., Road Town, Tortola, Virgin Islands, British Status: Active Notified: 25/03/2022 Role: Director

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 25/03/2022 Role: Secretary Nationality: British

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South Pacific Resorts LTD

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Persons with Significant Control (1)

Officers (3)