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Name	20 Robert Street Management Company Limited
Address	20 Robert Street Harrogate HG1 1HP
VAT ID	no VAT ID available
Company No.	11417957 Show on Companies House
Company Register Status	dissolved
Accounts	dormant
Incorporation Date	15 June 2018
Sector (SIC)	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Quarters Developments Limited Status: Active Notified: 15/06/2018 Companies House Number: 09898383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Bartle, Andrew Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clay, Jason Lee Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

20 Robert Street Management Company Limited

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Persons with Significant Control (1)

Officers (2)