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Jméno	S N Management Limited
Adresa	Church Cottage Church Street Upton Didcot OX11 9JB
VAT ID (DIČ)	no VAT ID available
Company No.	03490811 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. leden 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. leden 2018
Sector (SIC)	69203 - Tax consultancy
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 (1)

Source: Companies House

Norman, Stuart Paul Status: Active Notified: 31/12/2016 Date of Birth: 12/1939 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Norman, Christine Diana Upton, Didcot, Oxfordshire Status: Active Notified: 12/01/1998 Date of Birth: 01/1941 Role: Secretary Nationality: British

Norman, Stuart Paul Upton, Didcot, Oxfordshire Status: Active Notified: 12/01/1998 Date of Birth: 12/1939 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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S N Management Limited

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Persons with Significant Control (1)

Officers (2)