Všechny informace o:

Jméno	Santa Maria (London) Limited
Adresa	10 Norwich Street London EC4A 1BD
VAT ID (DIČ)	no VAT ID available
Company No.	14147027 Show on Companies House
Accounts	dormant
Sector (SIC)	56101 Licensed restaurants 56301 Licensed clubs
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 (2)

Source: Companies House

GB 5 Hertford Street Limited Status: Active Notified: 31/03/2023 Companies House Number: 06913368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vane-Tempest, Christopher James Stewart St George Status: Ceased Notified: 01/06/2022 Ceased: 31/03/2023 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

5 Hertford Street Limited, London, United Kingdom Status: Active Notified: 05/06/2023 Role: Director Nationality: British

Robin Birley Services Limited, London, United Kingdom Status: Active Notified: 05/06/2023 Role: Director

Vane-Tempest, Christopher James Stewart St George London, England Status: Ceased Notified: 01/06/2022 Ceased: 17/04/2024 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Santa Maria (London) Limited

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Persons with Significant Control (2)

Officers (3)