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Name	1 ST Peter's Road Right TO Manage Company LTD
Address	2 Redlands Court Eden Road Sevenoaks TN14 5FW
VAT ID	no VAT ID available
Company No.	13513710 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	15 July 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

Mustafa, Abisoye Adetokunbo Brentford, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 02/1968 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Page, Simon David Herne Bay, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 03/1973 Occupation: Pga Professional Golfer Role: Director Country of Residence: United Kingdom Nationality: British

White, Tyla Broadstairs, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 09/1986 Occupation: Royal Marine Role: Director Country of Residence: United Kingdom Nationality: British

White, Tyla Aaron Broadstairs, United Kingdom Status: Active Notified: 15/07/2021 Occupation: Royal Marine Role: Director Country of Residence: United Kingdom Nationality: British

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1 ST Peter's Road Right TO Manage Company LTD

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Officers (4)