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Nom	81 ST. Mark's Road Residents Limited
Adresse	81 St Marks Road London W10 6JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03652943 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Beckett, Walter Gervase Status: Active Notified: 31/08/2016 Date of Birth: 01/1987 Nature of Control

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

Officers (4)

Source: Companies House

Beckett, Walter Gervase London Status: Active Notified: 22/08/2012 Date of Birth: 01/1987 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Kandan, Regine London, England Status: Active Notified: 17/07/2011 Date of Birth: 01/1983 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Mcarthur, Amanda London Status: Active Notified: 18/10/2015 Role: Secretary

Williams, Sarah London Status: Active Notified: 18/10/2015 Role: Secretary

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81 ST. Mark's Road Residents Limited

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Persons with Significant Control (1)

Officers (4)