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Nom	Southdown Kitchen Furniture Limited
Adresse	Paula Rosa Manhattan Blenheim Road Lancing Business Park Lancing BN15 8UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06542665 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	31020 - Fabrication de meubles de cuisine
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 (1)

Source: Companies House

GB Ballingslov International Ab Status: Active Notified: 01/06/2016 Companies House Number: 00556556 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hauber, Bjorn Malmo, Sweden Status: Active Notified: 25/09/2020 Date of Birth: 10/1970 Occupation: Chief Executive Role: Director Country of Residence: Sweden Nationality: German

Hegdal, Magnus Arne Malmo, Sweden Status: Active Notified: 03/01/2013 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Lee, Richard David Lancing Business Park, Lancing, England Status: Active Notified: 14/11/2022 Date of Birth: 08/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sparrow, Emily Margaret Lancing Business Park, Lancing, England Status: Active Notified: 03/01/2023 Date of Birth: 02/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Prescott, Eric Andrew Lancing Business Park, Lancing, England Status: Ceased Notified: 01/12/2015 Ceased: 11/11/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)