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Nom	12 Stanhope Place Management Company Limited
Adresse	Fisher House 84 Fisherton Street Salisbury SP2 7QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04542166 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
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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Officers (5)

Source: Companies House

Bacon Shone, John London, England Status: Active Notified: 14/02/2003 Date of Birth: 07/1955 Occupation: University Teacher Role: Director Country of Residence: England Nationality: British

Bouvier, Melanie 12 Stanhope Place, London Status: Active Notified: 17/11/2010 Date of Birth: 11/1979 Occupation: Employee Role: Director Country of Residence: United Kingdom Nationality: French

Cote D'Azure Properties S.a, Wickhams Cay 1, Road Town, Tortolla, Virgin Islands, British Status: Active Notified: 10/09/2020 Role: Director

GB Crabtree Pm Limited 84 Fisherton Street, Salisbury, England, SP2 7QY Status: Active Notified: 20/07/2023 Role: Corporate-Secretary Companies House Number: 01766406

Crabtree Pm Limited, London, England Status: Active Notified: 20/07/2023 Role: Secretary Nationality: British

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12 Stanhope Place Management Company Limited

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Officers (5)