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Nom	Sherborne Properties Limited
Adresse	26 Maryland Place St Albans AL3 5FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13168128 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

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GB Gientab Limited Status: Ceased Notified: 29/01/2021 Ceased: 01/04/2021 Companies House Number: 13165858 Nature of Control

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Officers (4)

Source: Companies House

Crowhurst, Anna Louise St Albans, St Albans, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 03/1971 Occupation: School Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Gien, Joyce St Albans, St Albans, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 08/1939 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Gien, Michael David St Albans, St Albans, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 08/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Gien, Paula Lucy St Albans, St Albans, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sherborne Properties Limited

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Persons with Significant Control (2)

Officers (4)