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Nom	ST. Johns Mansions Management Company Limited
Adresse	16 St. John's Mansion Clapton Square London E5 8HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02829169 Show on Companies House
Accounts	micro-entity 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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Officers (5)

Source: Companies House

Bacot, Clive London, England Status: Active Notified: 10/02/2016 Date of Birth: 10/1971 Occupation: Distribution Manager Role: Director Country of Residence: England Nationality: British

Chan, Michelle Mei Mei London, England Status: Active Notified: 03/05/2022 Date of Birth: 11/1978 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Healy, Paul Michael London, England Status: Active Notified: 22/02/2021 Role: Secretary

Jecchinis, Kieron Patrick London, England Status: Active Notified: 25/01/2010 Date of Birth: 08/1959 Occupation: Actor Role: Director Country of Residence: United Kingdom Nationality: British

Masood, Shiraz London, England Status: Active Notified: 31/07/2023 Date of Birth: 05/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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ST. Johns Mansions Management Company Limited

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Officers (5)