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Nom	Star & Garter (Richmond Hill) Management Company Limited
Adresse	59/60 Russell Square London WC1B 4HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09231593 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

GB London Square Development Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 Companies House Number: 07788608 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Al Sheikh Jawad Aziz, Rafah Salam London, England Status: Active Notified: 11/09/2020 Date of Birth: 07/1945 Occupation: Retired Paediatrician/retired Un Senior Role: Director Country of Residence: England Nationality: British

Bishop & Sewell Secretaries Limited, London, United Kingdom Status: Active Notified: 24/09/2020 Role: Secretary Nationality: Other

Steer, George Timothy Michael London, England Status: Active Notified: 25/08/2020 Date of Birth: 07/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Yates, James William Richmond, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Yorke O'Leary, Jonathan London, England Status: Active Notified: 11/09/2020 Date of Birth: 10/1985 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British

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Star & Garter (Richmond Hill) Management Company Limited

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Persons with Significant Control (1)

Officers (5)