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Nom	South Quay Plaza Estates (Freehold) Limited
Adresse	99 Mews Street London E1W 1BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04636282 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (5)

Source: Companies House

Ballois, David London, England Status: Active Notified: 24/06/2019 Date of Birth: 11/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French

Garcia, Andres De Jesus Teran London, England Status: Active Notified: 26/07/2022 Date of Birth: 07/1986 Occupation: Software Consultant Role: Director Country of Residence: England Nationality: British

Newby, Jack London, England Status: Active Notified: 26/07/2022 Date of Birth: 04/1964 Occupation: Professional Role: Director Country of Residence: England Nationality: British

Totomanov, Alexander Emilov London, England Status: Active Notified: 10/01/2024 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British

Wnek, Drew London, England Status: Active Notified: 24/06/2019 Date of Birth: 09/1987 Occupation: Compliance Officer Role: Director Country of Residence: Netherlands Nationality: British

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South Quay Plaza Estates (Freehold) Limited

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Officers (5)