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Nom	ST Peter's Lane Town House Management Company Limited
Adresse	30 St. Peters Lane Canterbury CT1 2BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08876133 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Rogate Properties (St Peter's Lane) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: 08510783 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fish, Grealdine Canterbury, England Status: Active Notified: 28/11/2018 Date of Birth: 11/1940 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Mcginty, Lawrence Stanley Canterbury, England Status: Active Notified: 28/11/2018 Date of Birth: 07/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Turner, Alan Charles Canterbury, Kent, England Status: Active Notified: 03/09/2018 Date of Birth: 08/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Turner, Alan Charles Canterbury, England Status: Active Notified: 28/11/2018 Role: Secretary

Watson, Steven Mark Canterbury, England Status: Ceased Notified: 03/09/2018 Ceased: 17/10/2023 Date of Birth: 05/1965 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

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ST Peter's Lane Town House Management Company Limited

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Persons with Significant Control (1)

Officers (5)