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Nom	Station Place Management CO. LTD.
Adresse	6 Station Place Shipton Road Ascott-Under-Wychwood OX7 6FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07576853 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Gillings, Anthony David Status: Active Notified: 01/03/2020 Date of Birth: 12/1954 Nature of Control

Significant influence or control

White, Paul Roger Status: Active Notified: 01/03/2020 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Anderson, Marjory Shipton Road Ascott-Under-Wychwood, Chipping Norton, Oxfordshire, England Status: Active Notified: 15/03/2012 Date of Birth: 11/1960 Occupation: Dietitian Role: Director Country of Residence: United Kingdom Nationality: British

Gillings, Anthony David Ascott-Under-Wychwood, Oxfordshire Status: Active Notified: 15/03/2012 Date of Birth: 12/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

White, Paul Roger Shipton Road, Ascott Under Wychwood, Oxfordshire, England Status: Active Notified: 15/03/2012 Date of Birth: 02/1977 Occupation: None Role: Director Country of Residence: England Nationality: British

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Station Place Management CO. LTD.

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Persons with Significant Control (2)

Officers (3)