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Nom	ST Nicholas Place Management Company Limited
Adresse	17 St Nicholas Place Milford Street Derby DE1 3GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03800187 Show on Companies House
Statut de Société	actif
Fondé	2 juillet 1999
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	55900 - Autres hébergements
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 (5)

Source: Companies House

Butler, Patricia Anne Derby, De1 3gd, United Kingdom Status: Active Notified: 10/11/2014 Date of Birth: 07/1958 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Butler, Patricia Anne Milford Street, Derby, United Kingdom Status: Active Notified: 04/12/2017 Role: Secretary

O'Byrne, Gerard Milford Street, Derby, De1 3gd, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 01/1967 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Pashley, Michelle Jane Milford Street, Derby, De1 3gd, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 03/1967 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Reynaud, Pierre-Yves Charles Antoine Milford Street, Derby, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 02/1977 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: French

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ST Nicholas Place Management Company Limited

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Officers (5)