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Name	East Wick and Sweetwater Management Company Limited
Address	305 Gray's Inn Road London WC1X 8QR
VAT ID	no VAT ID available
Company No.	11919815 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Places For People Group Limited Status: Active Notified: 02/04/2019 Companies House Number: 03777037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alsop, Joanna Kate London, England Status: Active Notified: 01/07/2023 Role: Secretary

Steele, Samantha London, England Status: Active Notified: 27/07/2021 Date of Birth: 02/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Zamchick, James Harry London, England Status: Active Notified: 02/04/2019 Date of Birth: 01/1989 Occupation: Sales, Marketing And Commercial Director Role: Director Country of Residence: England Nationality: British

All Information about:

East Wick and Sweetwater Management Company Limited

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Persons with Significant Control (1)

Officers (3)