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Jméno	Stanley Banham & CO Real Estates Limited
Adresa	43 Excelsior Gardens London SE13 7PS
VAT ID (DIČ)	no VAT ID available
Company No.	11466103 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	41100 Development of building projects 55900 Other accommodation 68320 Management of real estate on a fee or contract basis 77400 Leasing of intellectual property and similar products, except copyright works
Company Register Status	active
Previous Names	Flavours Grill LTD
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
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Persons with Significant Control (2)

Source: Companies House

Stanley, Keneisha Shennel Status: Active Notified: 16/07/2018 Date of Birth: 03/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Ellis, Jade Newton Status: Ceased Notified: 16/07/2018 Ceased: 03/07/2019 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Stanley, Keneisha Shennel London, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 03/1986 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British

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Stanley Banham & CO Real Estates Limited

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Persons with Significant Control (2)

Officers (1)