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Name	The OLD Station House Function Rooms LTD
Address	Kemp House 160 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	12434802 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56210 - Event catering activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Thompson, Ian Ronald Status: Active Notified: 22/09/2020 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Thompson, Efua Status: Ceased Notified: 31/01/2020 Ceased: 22/09/2020 Date of Birth: 06/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Thompson, Ian Ronald London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 08/1966 Occupation: Bar Manager Role: Director Country of Residence: England Nationality: British

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The OLD Station House Function Rooms LTD

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Persons with Significant Control (2)

Officers (1)