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Nom	ST. George's International Holdings Limited
Adresse	55 Chislehurst Road Chislehurst BR7 5NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12203814 Show on Companies House
Statut de Société	Dissolved
Fondé	12 septembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage 46750 - Commerce de gros de produits chimiques 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé 70100 - Activités des sièges sociaux
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ayad, Mary Youssef Salama Status: Active Notified: 12/09/2019 Date of Birth: 08/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Saadalla, Marco Edward Status: Active Notified: 12/09/2019 Date of Birth: 09/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ayad, Mary Youssef Salama Chislehurst, England Status: Active Notified: 12/09/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saadalla, Marco Edward Chislehurst, England Status: Active Notified: 12/09/2019 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Mastershield Coatings LTD Status: Active Notified: 31/10/2019 Companies House Number: 12291825 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Modern Antique LTD Status: Active Notified: 28/10/2019 Companies House Number: 12283910 Nature of Control