TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	62 ST Thomas's Road Management Company Limited
Adresse	62 St Thomas's Road London N4 2QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10051356 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Carson, James Alexander Status: Active Notified: 06/04/2016 Date of Birth: 05/1983 Nature of Control

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

Harvey, David Charles Vincent Status: Active Notified: 06/04/2016 Date of Birth: 08/1985 Nature of Control

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

Kit, Romana Maria Status: Active Notified: 06/04/2016 Date of Birth: 01/1983 Nature of Control

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

Liu, Xinran Status: Active Notified: 20/03/2020 Date of Birth: 02/1994 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Maskell, Corrine Pamela Louise Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

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

Wittebol, Lloyd Charles Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

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

Officers (4)

Source: Companies House

Harvey, David Charles Vincent London, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 08/1985 Occupation: Associate Director - Recruitment Role: Director Country of Residence: England Nationality: British

Liu, Xinran London, United Kingdom Status: Active Notified: 20/03/2020 Date of Birth: 02/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Maskell, Corrine Pamela Louise London, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 01/1965 Occupation: Psychologist Role: Director Country of Residence: England Nationality: British

Wittebol, Lloyd Charles London, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 07/1963 Occupation: It Networks Manager Role: Director Country of Residence: England Nationality: British