Toutes les informations sur:

Nom	92-94 Banner Street Management Company Limited
Adresse	C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09349389 Show on Companies House
Accounts	dormant 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Lewis Berkeley Limited Status: Active Notified: 21/12/2021 Companies House Number: 03749943 Nature of Control

Right to appoint and remove directors

GB Hawcroft Court Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2018 Companies House Number: 00587844 Nature of Control

Significant influence or control

GB Lewis Berkeley Ltd Status: Ceased Notified: 16/10/2018 Ceased: 10/12/2021 Companies House Number: 03749943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Austen, Anthony Stuart London, United Kingdom Status: Active Notified: 16/10/2018 Role: Secretary

Lewis Berkeley Ltd, London, United Kingdom Status: Active Notified: 16/10/2018 Role: Director

Ormiston, Raymond Irvine London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 09/1972 Occupation: Chartered Suryeyor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

92-94 Banner Street Management Company Limited

Quick access

Persons with Significant Control (3)

Officers (3)