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Name	Servcorp Sunshine IP Limited
Address	Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID	no VAT ID available
Company No.	11180017 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 January 2018
Accounts	DORMANT last accounts made up to 30 June 2020
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Marsh, Jamiila Natasha London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 08/1989 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Gregory Layton 19-29 Martin Place, Sydney 2000, Australia Status: Active Notified: 22/01/2019 Role: Secretary

All Information about:

Servcorp Sunshine IP Limited

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Officers (2)