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Nom	Packington Street Management Limited
Adresse	Flats 1 And 2 161 Packington Street London N1 8RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12250124 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Jinks, Edward Charles Status: Active Notified: 06/02/2020 Date of Birth: 06/2000 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Jinks, Samuel Patrick Status: Active Notified: 06/02/2020 Date of Birth: 01/1999 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kirsch, Orson George Status: Active Notified: 06/02/2020 Date of Birth: 03/2001 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Martin's Properties (Chelsea) Limited Status: Ceased Notified: 08/10/2019 Ceased: 06/02/2020 Companies House Number: 00533856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jinks, Edward Charles London, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 06/2000 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jinks, Samuel Patrick London, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 01/1999 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kirsch, Orson George London, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 03/2001 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Packington Street Management Limited

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Persons with Significant Control (4)

Officers (3)