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Nom	93 ST. George's Square Limited
Adresse	93 Saint Georges Square London SW1V 3QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04604219 Show on Companies House
Statut de Société	Dissolved
Fondé	29 novembre 2002
Accounts	DORMANT last accounts made up to 30 novembre 2021
Activité (Code NAF)	98000 - Residents property management
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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Source: Companies House

Bultitude, Jacqualine Erica Clifton, Bristol, England Status: Active Notified: 21/11/2019 Role: Secretary

Bultitude, Jacqualine Erika Clifton, Bristol, United Kingdom Status: Active Notified: 07/06/2012 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kuzmina, Elena Fedorovna London, England Status: Active Notified: 09/09/2016 Date of Birth: 08/1971 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Mort, Julius James Stringer London Status: Active Notified: 22/11/2016 Date of Birth: 02/1974 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

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93 ST. George's Square Limited

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Officers (4)