Všechny informace o:

Jméno	ST James Housing Limited
Adresa	2 Mill Street London W1S 2AT
VAT ID (DIČ)	no VAT ID available
Company No.	03509017 Show on Companies House
Accounts	small last accounts made up to 28. únor 2018
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	dissolved
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 O&H Holdings Limited Status: Active Notified: 21/09/2018 Companies House Number: 05720959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O&H Holdings No.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 01228446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gabbay, David Selim Hampstead, London Status: Active Notified: 17/03/1998 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shahmoon, Eli Allen London Status: Active Notified: 17/03/1998 Date of Birth: 12/1966 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

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GB O&H Holborn (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05247035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

ST James Housing Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)