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Jméno	25 ST James's Place Management Company Limited
Adresa	Mount Manor House 16 The Mount Guildford GU2 4HN
VAT ID (DIČ)	no VAT ID available
Company No.	02645982 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. září 1991
Accounts	SMALL last accounts made up to 31. prosinec 2019
Sector (SIC)	98100 - Undifferentiated goods-producing activities of private households for own use
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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25 ST James's Place Management Company Limited

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Persons with Significant Control (1)

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