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Nom	25/27 ST Georges Terrace Management Company Limited
Adresse	Stripe Cottage Stripe Lane Hartwith Harrogate HG3 3EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07444662 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	55900 - Autres hébergements
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 (4)

Source: Companies House

Deacon, Michael John Hartwith, Harrogate, England Status: Active Notified: 01/05/2022 Date of Birth: 12/1962 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Deacon, Michael John Hartwith, Harrogate, England Status: Active Notified: 10/04/2024 Role: Secretary

Gray, Amanda Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 10/10/2020 Date of Birth: 05/1992 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Charlotte Jesmond, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 10/10/2020 Ceased: 02/02/2024 Date of Birth: 10/1995 Occupation: Trainee Clinical Scientist Role: Director Country of Residence: United Kingdom Nationality: British

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25/27 ST Georges Terrace Management Company Limited

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Officers (4)