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Nom	Johnson Street Management Company LTD
Adresse	Unit 17 142 Johnson Street Southall UB2 5FD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Johnson Street Management Company Limited
Société Numéro de Registre	05926944 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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: 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

Brown, Stephen Christopher Status: Ceased Notified: 16/11/2016 Ceased: 14/09/2021 Date of Birth: 07/1963 Nature of Control

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GB William Sapcote Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2016 Companies House Number: 01604265 Nature of Control

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Officers (2)

Source: Companies House

Ahmed, Akhlaq Southall, Middlesex, United Kingdom Status: Active Notified: 21/04/2017 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Motiwalla, Mustafa Taher Hillingdon, Middlesex Status: Active Notified: 27/03/2009 Date of Birth: 01/1968 Occupation: None Role: Secretary Country of Residence: United Kingdom Nationality: British

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Johnson Street Management Company LTD

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Persons with Significant Control (2)

Officers (2)