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Nom	Sansum Interiors LTD
Adresse	13 The Parkway Canvey Island SS8 0AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sansum Interiors Limited
Company Register Address	Suite 1 Concept House Hornchurch RM11 1XP
Société Numéro de Registre	06561135 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sorenson, Daniel Status: Active Notified: 01/08/2017 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sorenson, Lee Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sorenson, Alan Hornchurch, Essex, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 02/1950 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Sorenson, Daniel Benfleet, Essex Status: Active Notified: 10/04/2008 Role: Secretary

Sorenson, Daniel Charles Benfleet, Essex, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 11/1975 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

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Sansum Interiors LTD

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Persons with Significant Control (2)

Officers (3)