DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	ST James Workshop LTD
Adresa	Unit 1 30A Borwick Avenue Walthamstow E17 6RA
VAT ID (DIČ)	no VAT ID available
Company No.	12160523 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

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 (6)

Source: Companies House

Alves, Edward Franklin Status: Active Notified: 16/08/2019 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Darwent, Claire Louise Status: Active Notified: 16/08/2019 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Davies, Titus Jill Status: Active Notified: 16/08/2019 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Lardner, Philip Andrew Status: Active Notified: 16/08/2019 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Low, Jennifer Morag Status: Active Notified: 16/08/2019 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Ramsay, John Status: Active Notified: 16/08/2019 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Alves, Edward Franklin London, England Status: Active Notified: 16/08/2019 Date of Birth: 09/1972 Occupation: Furniture Maker Role: Director Country of Residence: United Kingdom Nationality: British

Darwent, Claire Louise London, England Status: Active Notified: 16/08/2019 Date of Birth: 07/1965 Occupation: Furniture Maker Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Titus Jill London, England Status: Active Notified: 16/08/2019 Date of Birth: 04/1956 Occupation: Furniture Maker Role: Director Country of Residence: United Kingdom Nationality: British

Lardner, Philip Andrew London, England Status: Active Notified: 16/08/2019 Date of Birth: 01/1965 Occupation: Furniture Maker Role: Director Country of Residence: United Kingdom Nationality: British

Low, Jennifer Morag London, England Status: Active Notified: 16/08/2019 Date of Birth: 05/1973 Occupation: Furniture Maker Role: Director Country of Residence: United Kingdom Nationality: British

Ramsay, John London, England Status: Active Notified: 16/08/2019 Date of Birth: 09/1948 Occupation: Furniture Maker Role: Director Country of Residence: United Kingdom Nationality: British