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Nom	ST Thomas Property Investments Limited
Adresse	17 Lichfield Street Stone ST15 8NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10444639 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

Hartland, Gary Mitchell Status: Active Notified: 25/10/2017 Date of Birth: 02/1960 Nature of Control

Significant influence or control

GB The Bilbrook Trust Status: Ceased Notified: 25/10/2016 Ceased: 25/10/2017 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hartland, Andrew John Stone, Staffordshire, United Kingdom Status: Active Notified: 25/10/2016 Role: Secretary

Hartland, Gary Mitchell Stone, Staffordshire, United Kingdom Status: Active Notified: 25/10/2016 Date of Birth: 02/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hartland, Karen Ann Stone, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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ST Thomas Property Investments Limited

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Persons with Significant Control (2)

Officers (3)