Toutes les informations sur:

Nom	66 ST Augustines Avenue Management Limited
Adresse	42 Beechtree Avenue Marlow SL7 3NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12232735 Show on Companies House
Accounts	dormant 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Farrell, Nicholas Robert Status: Active Notified: 30/09/2019 Date of Birth: 11/1989 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

Singh, Pritipal, Paul Status: Active Notified: 30/09/2019 Date of Birth: 03/1982 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

Starikova, Alla Status: Active Notified: 30/09/2019 Date of Birth: 11/1950 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

Officers (3)

Source: Companies House

Farrell, Nicholas Robert Marlow, England Status: Active Notified: 30/09/2019 Date of Birth: 11/1989 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Singh, Pritipal, Paul Marlow, England Status: Active Notified: 30/09/2019 Date of Birth: 03/1982 Occupation: It Professional Role: Director Country of Residence: United Kingdom Nationality: British

Starikova, Alla Marlow, England Status: Active Notified: 30/09/2019 Date of Birth: 11/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

66 ST Augustines Avenue Management Limited

Quick access

Persons with Significant Control (3)

Officers (3)