Všechny informace o:

Jméno	33 ST. Quintin Avenue Management Limited
Adresa	33 St Quintin Avenue London W10 6NX
VAT ID (DIČ)	no VAT ID available
Company No.	02875896 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	29. listopad 1993
Accounts	DORMANT next accounts due by 31. srpen 2024 last accounts made up to 30. listopad 2022
Sector (SIC)	98000 - Residents property management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Price, Stephen John Status: Active Notified: 15/11/2016 Date of Birth: 12/1961 Nature of Control

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

Officers (3)

Source: Companies House

Bound, Graham London Status: Active Notified: 15/01/2010 Role: Secretary

Bound, Graham London Status: Active Notified: 15/03/2010 Date of Birth: 12/1957 Occupation: Occ Journalist Role: Director Country of Residence: England Nationality: British

Price, Stephen John London, Great Britain Status: Active Notified: 02/12/2015 Date of Birth: 12/1961 Occupation: Freelance Journalist Role: Director Country of Residence: England Nationality: British

Všechny informace o:

33 ST. Quintin Avenue Management Limited

Quick access

Persons with Significant Control (1)

Officers (3)