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Nom	South Stafford UK Consultancy Services Limited
Adresse	33 Wolverhampton Road Cannock WS11 1AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04126996 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Severn Funding and Investment LTD Tamar Funding & Investment 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Private Healthcare (Holdings) Uk Limited Status: Active Notified: 04/01/2019 Companies House Number: 04331447 Nature of Control

Ownership of shares - 75% or more

GB C R Hughes Investments Limited Status: Ceased Notified: 05/09/2018 Ceased: 04/01/2019 Companies House Number: 07477576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Partington, David Status: Ceased Notified: 22/04/2017 Ceased: 06/06/2018 Date of Birth: 10/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hughes, Alexander Richard Brocton, Stafford, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, James Richard Brocton, Stafford, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Metcalfe, Paul William Cannock Status: Ceased Notified: 06/06/2018 Ceased: 13/11/2023 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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South Stafford UK Consultancy Services Limited

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Persons with Significant Control (3)

Officers (3)