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Nom	Standeven Builders (Yorkshire) Limited
Adresse	15 Littlethorpe Hill Hartshead Liversedge WF15 8AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01267759 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Standeven Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09169845 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Halderthay, Kate Emily Huby, Leeds, England Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Standeven, David Martyn Bishop Thornton, Harrogate Status: Active Notified: 05/02/1992 Date of Birth: 02/1949 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Standeven, David William Harrogate, England Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Standeven, Janet Margaret Colber Lane Bishop Thornton, Harrogate Status: Active Notified: 05/02/1992 Date of Birth: 05/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Standeven, Richard Oliver North Rigton, Leeds, England Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strong, Phillippa Jane Harrogate, England Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)