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Nom	Christie Manson & Woods (Belgium) Limited
Adresse	8 King Street St James's London SW1Y 6QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01264682 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juin 1976
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Christie Manson & Woods Limited Status: Active Notified: 06/04/2016 Companies House Number: 01128160 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Falconer, Adele Christine St James'S, London Status: Active Notified: 07/05/2015 Role: Secretary

Falconer, Adele Christine St James'S, London, England Status: Active Notified: 12/04/2016 Date of Birth: 10/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Valentine, Shireen St. James'S, London, England Status: Active Notified: 11/11/2019 Date of Birth: 01/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Martin Andrew Noble St James'S, London Status: Ceased Notified: 31/12/2009 Ceased: 29/02/2016 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Christie Manson & Woods (Belgium) Limited

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Persons with Significant Control (1)

Officers (4)