All Information about:

Name	Stuart Place (ST Albans) Management Company Limited
Address	5 Stuart Place Stuart Place St. Albans AL1 1AU
VAT ID	no VAT ID available
Company No.	10712594 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2023
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

This data is incorrect?
Sources: 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 (2)

Source: Companies House

GB Caremore Homes (St Albans) Limited Status: Ceased Notified: 06/04/2017 Ceased: 26/10/2018 Companies House Number: 01714784 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hussey, Nina Wellendorf Status: Ceased Notified: 17/10/2018 Ceased: 01/02/2021 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Dekker, Laura Claire St. Albans, England Status: Active Notified: 17/10/2018 Date of Birth: 11/1977 Occupation: Copywriter Role: Director Country of Residence: England Nationality: British

Hussey, Nina Wellendorf St. Albans, England Status: Active Notified: 17/10/2018 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Stuart Place (ST Albans) Management Company Limited

Quick access

Persons with Significant Control (2)

Officers (2)