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Nom	8. ST George's Management Company Limited
Adresse	8 St Georges Avenue London N7 0HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03727125 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Roome, Christian Dunford Status: Active Notified: 19/07/2019 Date of Birth: 11/1962 Nature of Control

Right to appoint and remove directors

Hall, Karen Moreen Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 08/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

8 St Georges Management Company Ltd, Garden Flat, London, Greater London, England Status: Active Notified: 08/01/2010 Role: Secretary

Lamour, Rafaele London Status: Active Notified: 31/10/2018 Role: Secretary

Roome, Christian Durnford 8 St Georges Avenue, London Status: Active Notified: 17/01/2005 Date of Birth: 11/1962 Occupation: Market Researcher Role: Director Country of Residence: England Nationality: British

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8. ST George's Management Company Limited

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Persons with Significant Control (2)

Officers (3)