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Nom	Stanhope (Station Hill) Limited
Adresse	C/O Mazars Llp Tower Bridge House St, Katherine`S Way London E1W 1DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07453041 Show on Companies House
Statut de Société	Dissolved
Fondé	26 novembre 2010
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	41100 - Promotion immobilière
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

GB Mitsui Fudosan (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02460207 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%

GB Stanhope Plc Status: Active Notified: 06/04/2016 Companies House Number: 03017841 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%

Officers (6)

Source: Companies House

Camp, David John St, Katherine`s Way, London Status: Active Notified: 26/11/2010 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Camp, Simon Clive St, Katherine`s Way, London Status: Active Notified: 26/11/2010 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nakamura, Tomoo 57-58 St James'S Street, London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Pagan, Clare Noelle St, Katherine`s Way, London Status: Active Notified: 26/11/2010 Role: Secretary

Pagan, Clare Noelle 100, New Oxford Street, London, England Status: Active Notified: 04/06/2020 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Laing, Ian Michael London, United Kingdom Status: Ceased Notified: 29/03/2011 Ceased: 12/07/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Stanhope (Station Hill) Limited

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Persons with Significant Control (2)

Officers (6)