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Nom	ST. Modwen Homes (Lease-Holding Entity) Limited
Adresse	C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15585736 Show on Companies House
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 (1)

Source: Companies House

GB St. Modwen Homes Limited Status: Active Notified: 22/03/2024 Companies House Number: 09095920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jackson, Julie Mansfield Pride Park, Derby, England Status: Active Notified: 31/01/2025 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Murdoch, John Pride Park, Derby, England Status: Active Notified: 31/01/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Minns, Lisa Ann Katherine Longbridge, Birmingham, England Status: Ceased Notified: 22/03/2024 Ceased: 31/01/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish

Smith, David Longbridge, Birmingham, England Status: Ceased Notified: 22/03/2024 Ceased: 31/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB St. Modwen Corporate Services Limited Longbridge, Birmingham, United Kingdom, B31 2TS Status: Ceased Notified: 22/03/2024 Ceased: 31/01/2025 Role: Corporate-Secretary Companies House Number: 06163437

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ST. Modwen Homes (Lease-Holding Entity) Limited

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Persons with Significant Control (1)

Officers (5)