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Name	Somac House Limited
Address	Somac House Brickfield Lane Chandlers Ford Hampshire SO53 4DP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 October 2017
Company Register Address	Merlewood Station Hill Winchester SO21 1BB
Company No.	10991410 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Winstone, Paul Stephen Status: Active Notified: 31/03/2023 Date of Birth: 11/1944 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%

GB Lester Aldridge (Management) Limited Status: Ceased Notified: 02/10/2017 Ceased: 03/10/2017 Companies House Number: 02474483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Winstone, Martin Owen Status: Ceased Notified: 03/10/2017 Ceased: 24/11/2017 Date of Birth: 11/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Winstone, Victoria Joan Status: Ceased Notified: 24/11/2017 Ceased: 31/03/2023 Date of Birth: 02/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dunn, Cameron Ferguson Itchen Abbas, Winchester, England Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dunn, Lara Elaina Itchen Abbas, Winchester, England Status: Active Notified: 03/10/2017 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Winstone, Courtney Dawn Itchen Abbas, Winchester, England Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Winstone, Paul Stephen Itchen Abbas, Winchester, England Status: Active Notified: 03/10/2017 Date of Birth: 11/1944 Occupation: Company Director - Builder Role: Director Country of Residence: England Nationality: British

Winstone, Sean Sebastian Itchen Abbas, Winchester, England Status: Active Notified: 03/10/2017 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Winstone, Victoria Joan Itchen Abbas, Winchester, Hampshire, England Status: Active Notified: 03/10/2017 Date of Birth: 02/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Somac House Limited

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Persons with Significant Control (4)

Officers (6)