All Information about:

Name	Joseph Sully Holdings Limited
Address	Pepper Alley Mott Street High Beach Essex IG10 4AP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	6th Floor 9 Appold Street London EC2A 2AP
Company No.	01276376 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
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: 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

GB Cheviot Capital (Nominees) Limited Status: Active Notified: 29/08/2019 Companies House Number: 01866774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Collett, Alastair Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mortimer, John Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Date of Birth: 08/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Timms, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Date of Birth: 01/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mortimer, John Theydon Mount, Epping, Essex, United Kingdom Status: Active Notified: 28/01/2013 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mortimer, John Theydon Mount, Epping, Essex Status: Active Notified: 13/02/2010 Role: Secretary Nationality: British

Timms, Peter London Status: Active Notified: 18/06/1997 Date of Birth: 01/1945 Occupation: Chartered Accountant Role: Director Nationality: British

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Joseph Sully Holdings Limited

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Persons with Significant Control (4)

Officers (3)