Všechny informace o:

Jméno	ST Andrews Court LTD
Adresa	Suite 2.2 My Buro 20 Market Street Altrincham WA14 1PF
VAT ID (DIČ)	no VAT ID available
Company No.	08354087 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 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

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 Fortis Estate Management Ltd Status: Active Notified: 25/11/2016 Companies House Number: 09703852 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wright, Paul Robert Altrincham, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 12/1989 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Kieran Stuart Garston, Liverpool, England Status: Ceased Notified: 09/01/2013 Ceased: 26/11/2018 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

ST Andrews Court LTD

Quick access

Persons with Significant Control (1)

Officers (2)