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Nom	Santara Builders Limited
Adresse	353 St Johns Road Clacton On Sea Essex CO16 8DS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	92 Station Road Essex CO15 1SG
Société Numéro de Registre	04069142 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Stanley, Andrew Status: Active Notified: 21/07/2017 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Stanley, Andrew Status: Ceased Notified: 06/08/2016 Ceased: 02/05/2018 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Stanley, Andrew Clacton On Sea, Essex, United Kingdom Status: Active Notified: 11/09/2000 Date of Birth: 12/1955 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Stanley, Sandra Rosemary Clacton On Sea, Essex, United Kingdom Status: Active Notified: 11/09/2000 Role: Secretary Nationality: British

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Santara Builders Limited

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Persons with Significant Control (2)

Officers (2)