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Name	ST George's Enterprises Limited
Address	St George's University Of London Cranmer Terrace London SW17 0RE
VAT ID	no VAT ID available
Company No.	02539900 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 September 1990
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 July 2020
Sector (SIC)	72110 - Research and experimental development on biotechnology
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 St. Georges University Of London Status: Active Notified: 01/09/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Leeming, Julie Ann London Status: Active Notified: 01/02/2017 Date of Birth: 12/1970 Occupation: University Administrator Role: Director Country of Residence: England Nationality: British

Mcpheat, Susan Anne London Status: Active Notified: 01/02/2017 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: Scottish

All Information about:

ST George's Enterprises Limited

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Persons with Significant Control (1)

Officers (2)