Všechny informace o:

Jméno	ST Georges Investment Company
Adresa	Bow Bells House 1 Bread Street London
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	ST. George'S Investment Company
Company Register Address	C/O Tmf Group 13th Floor London EC2R 7HJ
Company No.	02239800 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Government Of The Emirate Of Abu Dhabi Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Alameri, Hamad Mohammed Hamad Rauda Abu Dhabi, United Arab Emirates Status: Active Notified: 04/07/2023 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Alhallami, Sultan Omran Sulan Matar One Angel Court, London, United Kingdom Status: Active Notified: 15/01/2016 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Almheiri, Ahmed Rashed Mohamed Obaid One Angel Court, London, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Gartner, Christian Simon One Angel Court, London, United Kingdom Status: Active Notified: 02/06/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Austrian

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 15/02/2021 Role: Secretary Nationality: British

Všechny informace o:

ST Georges Investment Company

Quick access

Persons with Significant Control (1)

Officers (5)