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Nom	Stanton Brook Developments Limited
Adresse	136 Melton Road Stanton-On-The-Wolds, Keyworth Nottingham NG12 5BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10798288 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Stanton Brook Group Limited Status: Active Notified: 13/07/2018 Companies House Number: 11462989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Banks, Jonathan Robert Status: Ceased Notified: 01/06/2017 Ceased: 13/07/2018 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Yeomans, Paul Charles Status: Ceased Notified: 01/06/2017 Ceased: 13/07/2018 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Banks, Jonathan Robert Stanton-On-The-Wolds, Keyworth, Nottingham, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 07/1975 Occupation: Kitchen Manufacturer Role: Director Country of Residence: England Nationality: British

Yeomans, Paul Charles Stanton-On-The-Wolds, Keyworth, Nottingham, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Stanton Brook Developments Limited

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Persons with Significant Control (3)

Officers (2)