All Information about:

Name	10SJP NO.2 Limited
Address	10 St James's Place London SW1A 1NP
VAT ID	no VAT ID available
Company No.	06517363 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Kandahar NO.2 Limited Minmar (884) Limited
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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Source: Companies House

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Ownership of shares - 75% or more

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Ross, David Peter John Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Carling, Henry London, England Status: Active Notified: 14/05/2024 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Teagle, Nicholas Paul London Status: Active Notified: 28/04/2014 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Greener, Carlton Crewe Road, Wythenshawe, England Status: Ceased Notified: 01/12/2021 Ceased: 22/04/2024 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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All Information about:

10SJP NO.2 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)