Všechny informace o:

Jméno	52 Lime Street Management Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	08614723 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	18. červenec 2013
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Previous Names	Wrbc Property Management UK Limited
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 (1)

Source: Companies House

GB Wrbc Services, Limited Status: Active Notified: 06/04/2016 Companies House Number: 06040116 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

Bronner, James Patrick London, England, England Status: Active Notified: 15/02/2019 Date of Birth: 10/1961 Occupation: E.v.p. Role: Director Country of Residence: United States Nationality: American

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 18/07/2013 Role: Secretary Nationality: British

Malawer, Steven Jay 40 Lime Street, London, United Kingdom Status: Active Notified: 18/07/2013 Date of Birth: 03/1970 Occupation: Vice President Senior Counsel Role: Director Country of Residence: United Kingdom Nationality: American

Všechny informace o:

52 Lime Street Management Limited

Quick access

Persons with Significant Control (1)

Officers (3)