All Information about:

Name	Stackyard Close Management Company Limited
Address	305 Gray's Inn Road London WC1X 8QR
VAT ID	no VAT ID available
Company No.	07677561 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 Places For People Group Limited Status: Active Notified: 20/07/2022 Companies House Number: 03777037 Nature of Control

Significant influence or control

GB Chorus Homes Group Limited Status: Ceased Notified: 08/08/2017 Ceased: 20/07/2022 Companies House Number: 04782653 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Chorus Homes Group Limited, Brook House Ouse Walk, Huntingdon, Cambridgeshire, PE29 3QW Status: Active Notified: 31/03/2014 Role: Director Nationality: British

Martin, Christopher Paul London, England Status: Active Notified: 26/04/2023 Date of Birth: 07/1962 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

All Information about:

Stackyard Close Management Company Limited

Quick access

Persons with Significant Control (2)

Officers (2)