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Nom	A Group Management LTD
Adresse	Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11671421 Show on Companies House
Statut de Société	Dissolved
Fondé	12 novembre 2018
Accounts	MICRO ENTITY last accounts made up to 30 novembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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 (4)

Source: Companies House

Endres, Gisela Cristina Status: Active Notified: 20/11/2020 Date of Birth: 10/1985 Nature of Control

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

Pereira, Leandro Dallabrida Gomes Status: Active Notified: 20/11/2020 Date of Birth: 05/1982 Nature of Control

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

Endres, Gisela Cristina Status: Ceased Notified: 16/10/2019 Ceased: 12/11/2020 Date of Birth: 10/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Pereira, Leandro Dallabrida Gomes Status: Ceased Notified: 12/11/2018 Ceased: 12/11/2020 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Endres, Gisela Cristina Flat 4, London, England Status: Active Notified: 16/10/2019 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pereira, Leandro Dallabrida Gomes 14 Rampayne Street, London, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Toutes les informations sur:

A Group Management LTD

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Persons with Significant Control (4)

Officers (2)