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Name	3 Minster Road Management CO LTD
Address	Egale 1 80 St Albans Road Watford WD17 1DL
VAT ID	no VAT ID available
Company No.	04204725 Show on Companies House
Accounts	dormant last accounts made up to 25 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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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Persons with Significant Control (1)

Source: Companies House

GB Saloria Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2022 Companies House Number: 03426240 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Bushey Secretaries And Registrars Limited, Watford, Herts, England Status: Active Notified: 09/07/2007 Role: Secretary Nationality: British

Michaels, Alexander Mark Watford, Herts, England Status: Active Notified: 08/07/2008 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vekaria, Lalji Premji Watford, Herts, England Status: Active Notified: 04/10/2001 Date of Birth: 05/1965 Occupation: Nw2 5qt Role: Director Country of Residence: England Nationality: British

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3 Minster Road Management CO LTD

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Persons with Significant Control (1)

Officers (3)