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Jméno	ST. Nicholas Lodge Management Company Limited
Adresa	Vaughan Chambers Vaughan Road Harpenden AL5 4EE
VAT ID (DIČ)	no VAT ID available
Company No.	03404428 Show on Companies House
Accounts	total-exemption-full last accounts made up to 23. červen 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Mckenna, Joy Valerie Status: Active Notified: 06/04/2016 Date of Birth: 04/1936 Nature of Control

Right to appoint and remove directors

Rajah, Sajid Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control

Right to appoint and remove directors

Shrigley, John Clifton Status: Active Notified: 04/06/2019 Date of Birth: 07/1938 Nature of Control

Right to appoint and remove directors

Mackenzie, Pauline Margaret Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Date of Birth: 11/1936 Nature of Control

Right to appoint and remove directors

Mckenna, John William Bernard Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 02/1930 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mckenna, Joy Valerie Harpenden, Hertfordshire, England Status: Active Notified: 20/08/2002 Date of Birth: 04/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rajah, Sajid Harpenden, Hertfordshire, England Status: Active Notified: 05/10/2011 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shrigley, John Clifton Harpenden, England Status: Active Notified: 04/06/2019 Date of Birth: 07/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: British