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Jméno	108 Lower Street Management Limited
Adresa	20 Portland Place West Leamington Spa Warwickshire CV32 5EU
VAT ID (DIČ)	no VAT ID available
Company No.	06204485 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

Bennett, Paul Craig Status: Active Notified: 30/06/2016 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bennett, Paul Craig Styvechale, Coventry Status: Active Notified: 05/04/2007 Date of Birth: 07/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Matthew Robert Coventry, England Status: Active Notified: 18/04/2024 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Murphy, Alison Mary Leamington Spa Status: Ceased Notified: 05/04/2007 Ceased: 18/04/2024 Date of Birth: 03/1965 Occupation: Designer Role: Director Country of Residence: England Nationality: Irish

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108 Lower Street Management Limited

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Persons with Significant Control (1)

Officers (3)