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Name	Southlands Lodge Limited
Address	5th Floor, Grove House 248A Marylebone Road London NW1 6BB
VAT ID	no VAT ID available
Company No.	08819052 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	18 December 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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 (4)

Source: Companies House

Britton, Jacqueline London Status: Active Notified: 18/12/2013 Date of Birth: 10/1955 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Britton, Michael Swanley, Kent, United Kingdom Status: Active Notified: 18/12/2013 Date of Birth: 10/1953 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Chenoweth, Jacqueline Carol Chislehurst, Kent, United Kingdom Status: Active Notified: 23/01/2017 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chenoweth, Terence David Chislehurst, Kent, United Kingdom Status: Active Notified: 18/12/2013 Date of Birth: 04/1958 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Southlands Lodge Limited

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Officers (4)