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Name	Edinburgh House (ST Albans) Limited
Address	Wren House 68 London Road St Albans AL1 1NG
VAT ID	no VAT ID available
Company No.	09818496 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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

Donatantonio, Paul Vincent Potters Bar, Hertfordshire, England Status: Active Notified: 25/01/2019 Date of Birth: 07/1960 Occupation: Landlord Role: Director Country of Residence: England Nationality: British

Myerson, Neil Esmond Radlett, Hertfordshire, England Status: Active Notified: 18/12/2018 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheridan, Timothy Robert Ampthill, Bedford, England Status: Active Notified: 15/05/2017 Role: Secretary

Shipton, Riaz St Albans, Hertfordshire, England Status: Active Notified: 21/01/2019 Date of Birth: 07/1990 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Edinburgh House (ST Albans) Limited

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Officers (4)