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Nom	ST. Mary's Court Investments
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02061420 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	liquidation
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lloyds Investment Securities No.5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02930810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Clarke, Paul London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dorey, Laura Frances London, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dorey, Laura Frances Christabel London, United Kingdom Status: Active Notified: 13/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyds Secretaries Limited, London, United Kingdom Status: Active Notified: 22/05/2013 Role: Secretary Nationality: British

Turner, Kevin London, United Kingdom Status: Active Notified: 23/09/2015 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowsett, Colin Graham London, England Status: Ceased Notified: 26/04/2012 Ceased: 22/11/2023 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

GB Lloyds Secretaries Limited Gresham Street, London, United Kingdom, EC2V 7HN Status: Ceased Notified: 22/05/2013 Ceased: 19/03/2024 Role: Corporate-Secretary Companies House Number: 02791894

Turner, John Robert London, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 30/01/2024 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Caveminster Limited Status: Active Notified: 06/04/2016 Companies House Number: 02569981 Nature of Control