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Nom	ST James' View LTD
Adresse	3A Evolution Wynyard Avenue Wynyard Billingham TS22 5TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13294129 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 (4)

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GB Birchwood Services Limited Status: Active Notified: 26/03/2021 Companies House Number: 11912540 Nature of Control

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GB Gastrobiz Holdings Limited Status: Active Notified: 26/03/2021 Companies House Number: 09838338 Nature of Control

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GB Patel Path Services Limited Status: Active Notified: 26/03/2021 Companies House Number: 10629072 Nature of Control

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Officers (8)

Source: Companies House

Kejariwal, Deepak Newcastle Upon Tyne, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kejariwal, Deepak, Dr Billingham, England Status: Active Notified: 26/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Chandrakant Newcastle Upon Tyne, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Chandrakant, Dr Wynyard, Billingham, England Status: Active Notified: 26/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sahoo, Nitish Newcastle Upon Tyne, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sahoo, Nitish, Dr Wynyard, Billingham, England Status: Active Notified: 26/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sidhu, Kamalpreet Singh Newcastle Upon Tyne, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sidhu, Kamalpreet Singh, Dr Wynyard, Billingham, England Status: Active Notified: 26/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB ST James' Midlands LTD Status: Active Notified: 16/08/2023 Companies House Number: 15075794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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ST James' View LTD

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (1)