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Jméno	ST Andrew Holborn Trading LTD
Adresa	5 St. Andrew Street London EC4A 3AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	ST. Andrew Holborn Trading Limited
Company No.	04982141 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets 56210 Event catering activities 69202 Bookkeeping activities 82302 Activities of conference organisers
Company Register Status	active
Previous Names	ST Andrew Trading (Holborn) Limited
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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Officers (3)

Source: Companies House

Groves, Jason Scott London, England Status: Active Notified: 02/12/2003 Date of Birth: 09/1972 Occupation: Director Of Communications Role: Director Country of Residence: England Nationality: Australian

Hills, Nicholas Paul London, London, United Kingdom Status: Active Notified: 01/09/2017 Role: Secretary

Weston, Paul Silas London Status: Active Notified: 24/06/2023 Date of Birth: 10/1978 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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ST Andrew Holborn Trading LTD

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Officers (3)