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Name	ST. John's Court Finchley Road Management Company Limited
Address	94 Park Lane Croydon CR0 1JB
VAT ID	no VAT ID available
Company No.	01640741 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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 (5)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary

Mavrokordatos, George John Croydon, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dewan, Shobha London, Uk Status: Ceased Notified: 21/12/2013 Ceased: 14/05/2024 Date of Birth: 01/1951 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Markovic, Lidija Croydon, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 04/01/2024 Date of Birth: 10/1971 Occupation: Performance Strategist, Strategist Role: Director Country of Residence: England Nationality: British

Mazzarino, Anthony Robert London Status: Ceased Notified: 24/11/2009 Ceased: 14/05/2024 Date of Birth: 01/1976 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

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ST. John's Court Finchley Road Management Company Limited

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Officers (5)