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Jméno	ST Christopher's Propco Limited
Adresa	The Square Basing View Basingstoke RG21 4EB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. září 2021
Company Register Address	1 Farnham Road Guildford GU2 4RG
Company No.	13080030 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB St Christopher's Holdco Limited Status: Active Notified: 14/12/2020 Companies House Number: 13078300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Collignon, AurÉlien Nicolas London, England Status: Active Notified: 24/05/2022 Date of Birth: 01/1985 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French

Demeroutis, Basil James London, England Status: Active Notified: 24/05/2022 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Canadian

Lumby, Henry Antony Rawson Guildford, England Status: Active Notified: 14/12/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Michael Dudley Moran Guildford, England Status: Ceased Notified: 14/12/2020 Ceased: 17/11/2023 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ST Christopher's Propco Limited

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Persons with Significant Control (1)

Officers (4)