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Name	ST.Margarets(Guildford)Limited
Address	Guildford
VAT ID	no VAT ID available
Company No.	00955582 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Blanco Fernandez, Isabel Maria Guildford, England Status: Active Notified: 10/09/2018 Date of Birth: 06/1984 Occupation: Implementation Analyst Role: Director Country of Residence: England Nationality: Spanish

Clarke Gammon Estates Limited, Guildford, Surrey, England Status: Active Notified: 29/06/2015 Role: Secretary

Mucino Padilla, Marco Antonio Guildford, England Status: Active Notified: 10/11/2021 Date of Birth: 08/1978 Occupation: Engineering Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sripanya, Songkran Guildford, England Status: Active Notified: 17/02/2020 Date of Birth: 08/1979 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: English,Thai

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ST.Margarets(Guildford)Limited

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Officers (4)