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Jméno	ST Stephen's Gardens Residents Association Limited
Adresa	20 St Stephens Gardens London W2 W2 5QX
VAT ID (DIČ)	no VAT ID available
Company No.	02033268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Clark, Graham Martin Glencoe London Status: Active Notified: 30/06/1991 Date of Birth: 03/1954 Occupation: Laboratory Technician Role: Director Country of Residence: United Kingdom Nationality: British

Colin, Laura London Status: Active Notified: 16/06/2005 Date of Birth: 05/1978 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British,Dutch

Delaney, Donal London Status: Active Notified: 30/06/1991 Date of Birth: 08/1945 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Irish

Jones, Erles Bevan London Status: Active Notified: 30/06/1991 Date of Birth: 01/1951 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: British

Treloar, Brodie London Status: Active Notified: 25/01/2002 Date of Birth: 05/1974 Occupation: Banking Role: Director Country of Residence: Australia Nationality: Australian

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ST Stephen's Gardens Residents Association Limited

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Officers (5)