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Nom	Stoke Development Limited
Adresse	Kent House 14-17 Market Place London W1W 8AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12575249 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	HB Villages Developments (Stoke) LTD
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB H B Villages Developments 2 Ltd Status: Ceased Notified: 18/05/2020 Ceased: 24/12/2020 Companies House Number: 10222871 Nature of Control

Ownership of shares - 75% or more

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GB Hb Villages Ltd Status: Ceased Notified: 28/04/2020 Ceased: 18/05/2020 Companies House Number: 06515179 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

Breslin, Steven Mark Tamworth, Staffordshire, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Coleby, Steve Tamworth, Staffordshire, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gough, David Edward Tamworth, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 01/1972 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheridan, Clare London, United Kingdom Status: Active Notified: 11/01/2021 Role: Secretary

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Stoke Development Limited

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Persons with Significant Control (3)

Officers (4)