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Jméno	ONE Commercial Street Management Company Limited
Adresa	34-35 Clarages Street Mayfair London W1J 7EJ
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.	12. květen 2016
Company No.	07949192 Show on Companies House
Accounts	dormant last accounts made up to 30. prosinec 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sloane, Jordan E Status: Active Notified: 24/07/2018 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Gordon, Michael Laurence Status: Ceased Notified: 07/04/2016 Ceased: 24/07/2018 Date of Birth: 06/1944 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Litton Jr, Thomas Richard Mayfair, London Status: Active Notified: 24/07/2018 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sloane, Jordan E Mayfair, London Status: Active Notified: 24/07/2018 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Chadda, Philip Andrew Ewloe, United Kingdom Status: Ceased Notified: 14/02/2012 Ceased: 30/04/2014 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

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ONE Commercial Street Management Company Limited

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Persons with Significant Control (2)

Officers (3)