All Information about:

Name	Savvy Sourcing LTD
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	12470133 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Savvy Property Sourcing LTD
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bernard, Carolyne Lornette Status: Active Notified: 18/02/2020 Date of Birth: 09/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Morton, Elvira Lornette Status: Active Notified: 18/02/2020 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bernard, Carolyne Lornette London, England Status: Active Notified: 18/02/2020 Date of Birth: 09/1977 Occupation: Finance Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Morton, Elvira Lornette London, England Status: Active Notified: 18/02/2020 Date of Birth: 04/1958 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Savvy Sourcing LTD

Quick access

Persons with Significant Control (2)

Officers (2)