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Nom	ST Georges Works Delamare Limited
Adresse	Third Floor Winston House 2 Dollis Park London N3 1HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12608061 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

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GB Logic Land & Property Limited Status: Ceased Notified: 18/05/2020 Ceased: 18/05/2020 Companies House Number: 08631438 Nature of Control

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GB Woolbro Homes Limited Status: Ceased Notified: 18/05/2020 Ceased: 18/05/2020 Companies House Number: 09205121 Nature of Control

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Officers (3)

Source: Companies House

Shiraishi-Ferreira, Iuri London, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Woolman, Benjamin Charles London, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolman, David Alexander London, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ST Georges Works Delamare Limited

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Persons with Significant Control (4)

Officers (3)