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Nom	ST Luke's Park (Guildford) NO.2 Management Limited
Adresse	59 Lancaster Avenue Guildford Surrey GU1 3JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04225952 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mai 2001
Accounts	DORMANT last accounts made up to 31 mai 2019
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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 (1)

Source: Companies House

Benson, Philip Gilbert Status: Active Notified: 06/04/2016 Date of Birth: 04/1952 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Benson, Philip Gilbert Guildford, Surrey Status: Active Notified: 25/11/2003 Date of Birth: 04/1952 Occupation: Airline Captain Role: Director Country of Residence: England Nationality: British

Speed, Amanda Jane Guildford, Surrey Status: Active Notified: 25/11/2003 Date of Birth: 07/1959 Occupation: Tax Advisor Role: Secretary Country of Residence: United Kingdom Nationality: British

Steer, David Alexander London Status: Ceased Notified: 20/01/2003 Ceased: 08/08/2003 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

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ST Luke's Park (Guildford) NO.2 Management Limited

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Persons with Significant Control (1)

Officers (3)