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Nom	Standacre Property Management Company Limited
Adresse	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02714601 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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 (1)

Source: Companies House

Winstone, Sheila Ann Status: Active Notified: 14/05/2017 Date of Birth: 08/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Winstone, Mark Oliver 28 Arcadia Avenue, London Status: Active Notified: 11/11/1992 Date of Birth: 08/1967 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Winstone, Sheila Ann Easton, Winchester, Hampshire Status: Active Notified: 19/08/1993 Date of Birth: 08/1943 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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Standacre Property Management Company Limited

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Persons with Significant Control (1)

Officers (2)