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Nom	Southern Territory Limited
Adresse	Atlantic Business Centre 1 The Green Chingford London E4 7ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03652191 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Alexandrou, Anastasios Status: Active Notified: 23/10/2017 Date of Birth: 10/1968 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%

Leonidas, George Status: Active Notified: 06/04/2016 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%

Officers (2)

Source: Companies House

Alexandrou, Anastasios Chingford, London Status: Active Notified: 20/10/1998 Date of Birth: 10/1968 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leonidas, George Chingford, London Status: Active Notified: 20/10/1998 Date of Birth: 01/1968 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB 601 Lordship Lane LTD Status: Active Notified: 13/03/2024 Companies House Number: 15479453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Atlantic Lodge (Housing) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05373917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Southern Territory Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)