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Nom	ST Enoch Management Services Limited
Adresse	11th Floor 2 Snow Hill Birmingham B4 6WR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 avril 2022
Company Register Address	Level 5 20 Fenchurch Street London EC3M 3BY
Société Numéro de Registre	05909297 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Ivanhoe UK Management Services LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Genesis Jvco Limited Status: Active Notified: 15/02/2021 Companies House Number: 13126386 Nature of Control

Significant influence or control

Schwarzman, Stephen Allen Status: Ceased Notified: 06/12/2018 Ceased: 15/02/2021 Date of Birth: 02/1947 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Beard, Theresa Edel London, England Status: Active Notified: 28/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bland, Nicholas John London, England Status: Active Notified: 15/02/2021 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ocorian (uk) Limited, London, England Status: Active Notified: 15/02/2021 Role: Secretary Nationality: British

Booth, Alan Denis London, England Status: Ceased Notified: 15/02/2021 Ceased: 28/06/2023 Date of Birth: 08/1981 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Irish

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ST Enoch Management Services Limited

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Persons with Significant Control (2)

Officers (4)