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Nom	ST. Nicholas House Management (Bath) Limited
Adresse	Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01537223 Show on Companies House
Accounts	dormant last accounts made up to 24 juin 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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Officers (6)

Source: Companies House

Graham, Amanda Bath, England Status: Active Notified: 15/03/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Lerwill, Christine Margaret St Johns Road, Bath, Avon Status: Active Notified: 28/04/1994 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Spg Property Ltd Unit 23 Leafield Industrial Estate, Corsham, England, SN13 9RS Status: Active Notified: 15/04/2024 Role: Corporate-Secretary Companies House Number: 10449586

Buck, Stephen Richard Haycombe Lane, Bath Status: Ceased Notified: 23/09/1996 Ceased: 13/03/2024 Date of Birth: 06/1958 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Thomas Robert Great Pulteney Street, Bath Status: Ceased Notified: 15/12/2003 Ceased: 12/09/2023 Date of Birth: 12/1975 Occupation: Actor Role: Director Country of Residence: England Nationality: British

Perry, Paul Martin Bath Status: Ceased Notified: 03/12/2008 Ceased: 01/12/2023 Date of Birth: 05/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British

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ST. Nicholas House Management (Bath) Limited

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Officers (6)