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Nom	Rushey Green Property Company LTD
Adresse	128 Mount Street London W1K 3NU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	11887744 Show on Companies House
Noms Précédents	Waverton Securities Limited
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 (1)

Source: Companies House

GB St Anselm Property Company Limited Status: Active Notified: 18/03/2019 Companies House Number: 00476296 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Neal, Michael Harry Walker London, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Thomas Ian Helm London, United Kingdom Status: Ceased Notified: 18/03/2019 Ceased: 28/06/2024 Role: Secretary

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Rushey Green Property Company LTD

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Persons with Significant Control (1)

Officers (2)