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Name	Sonnen UK Limited
Address	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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 EORI-Search 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.	4 August 2024
Company No.	15053621 Show on Companies House
Company Register Status	active
Accounts	dormant
Incorporation Date	7 August 2023
Sector (SIC)	46900 - Non-specialised wholesale trade
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 (1)

Source: Companies House

GB Shell Plc Status: Active Notified: 07/08/2023 Companies House Number: 04366849 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

HÄnsel, Maxmilian-Otto London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Swanston, Bianca Wildpoldsried, Germany Status: Active Notified: 07/08/2023 Date of Birth: 05/1984 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: Austrian

Dunn, Nathan Allan Wildpoldsried, Germany Status: Ceased Notified: 07/08/2023 Ceased: 17/04/2024 Date of Birth: 09/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: Australia Nationality: Australian

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Sonnen UK Limited

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Persons with Significant Control (1)

Officers (3)