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Jméno	ST. Vincent Management Company Limited
Adresa	Hudson Weir 112 Clerkenwell Road 3rd Floor London EC1M 5SA
VAT ID (DIČ)	no VAT ID available
Company No.	07753434 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. srpen 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. září 2017
Sector (SIC)	98000 - Residents property management
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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Officers (2)

Source: Companies House

Gumani, Nishan 3rd Floor, London, England Status: Active Notified: 13/08/2018 Date of Birth: 09/1978 Occupation: Inflight Media Specialist Role: Director Country of Residence: England Nationality: French

Parnes, Daniel James 3rd Floor, London, England Status: Active Notified: 13/08/2018 Date of Birth: 04/1981 Occupation: Vendor Manager Role: Director Country of Residence: England Nationality: British

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ST. Vincent Management Company Limited

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Officers (2)