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Nom	ST Mary's View MC LTD
Adresse	Orchard House St. Marys View Dilwyn Hereford HR4 8JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11297452 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	98000 Residents property management
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Williams, Julian Status: Ceased Notified: 07/04/2018 Ceased: 31/01/2022 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Graham, Michael John Dilwyn, Herefordshire, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 10/1951 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, John Dilwyn, Hereford, Herefordshire, England Status: Active Notified: 29/09/2021 Date of Birth: 01/1957 Occupation: Aircraft Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hornik, Tony Raymond Dilwyn, Hereford, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Towler, Andrew John Dilwyn, Hereford, Herefordshire, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 04/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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ST Mary's View MC LTD

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Persons with Significant Control (1)

Officers (4)