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Nom	Standish Management (UK) LTD
Adresse	Third Floor 11 St James's Square London Greater London SW1Y 4LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 août 2019
Company Register Address	51 Lime Street London EC3M 7DQ
Société Numéro de Registre	11773926 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds 69202 - Activités comptables 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Standish Management (UK), LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Sm Europe Inc Status: Active Notified: 15/05/2020 Companies House Number: 07645553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Standish Management, Llc Status: Active Notified: 17/01/2019 Companies House Number: 00000026 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Kmetz, John London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mcbride, Richard James London, England Status: Active Notified: 31/08/2021 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Morgan, Emma London, England Status: Active Notified: 18/05/2021 Role: Secretary

Nguyen, Vince London, England Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Coppin, Mark Ian London, England Status: Ceased Notified: 18/08/2020 Ceased: 28/02/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Standish Management (UK) LTD

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Persons with Significant Control (2)

Officers (5)