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Name	ST Lukes Close Management Company LTD
Address	Office 2 First Floor 122 Union Street Dunstable LU6 1HB
VAT ID	no VAT ID available
Company No.	11969880 Show on Companies House
Accounts	dormant last accounts made up to 30 April 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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Persons with Significant Control (2)

Source: Companies House

Bardoquillo, Jose Cyril Status: Active Notified: 11/03/2021 Date of Birth: 02/1984 Nature of Control

Significant influence or control

Shaw, Fraser Alan Status: Active Notified: 11/03/2021 Date of Birth: 07/1991 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bardoquillo, Jose Cyril Dunstable, England Status: Active Notified: 11/03/2021 Date of Birth: 02/1984 Occupation: Charge Nurse Role: Director Country of Residence: England Nationality: Filipino

Shaw, Fraser Alan Dunstable, England Status: Active Notified: 11/03/2021 Date of Birth: 07/1991 Occupation: Senior Account Manager Role: Director Country of Residence: England Nationality: British

All Information about:

ST Lukes Close Management Company LTD

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Persons with Significant Control (2)

Officers (2)