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Name	South Mall LTD
Address	4th Floor Phoenix House 1 Station Hill Reading RG1 1NB
VAT ID	no VAT ID available
Company No.	12816196 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	82110 - Combined office administrative service activities
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Deane, Carl Raymond Status: Active Notified: 04/03/2021 Date of Birth: 12/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deane, Anne Woodin Status: Ceased Notified: 16/08/2020 Ceased: 04/03/2021 Date of Birth: 04/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Deane, Anne Woodin 1 Station Hill, Reading, Berkshire, United Kingdom Status: Active Notified: 16/08/2020 Date of Birth: 04/1989 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish

Deane, Carl Raymond 1 Station Hill, Reading, Berkshire, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: Bolivia Nationality: Irish

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South Mall LTD

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Persons with Significant Control (2)

Officers (2)