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Nom	ST Margarets Road LLP
Adresse	20 Havelock Road Hastings TN34 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC373076 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Hanlon, Dawn Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Hanlon, Patrick Anthony Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

Significant influence or control limited liability partnership

Madgwick, Justin Laurence Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Hanlon, Dawn Hastings, East Sussex, United Kingdom Status: Active Notified: 05/03/2012 Date of Birth: 07/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Madgwick, Justin Laurence Hastings, East Sussex, United Kingdom Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

ST Margarets Road LLP

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)