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Jméno	BB Staffordshire Holdings Limited
Adresa	Drayton Beaumont Building Merrial Street Newcastle-Under-Lyme ST5 2AE
VAT ID (DIČ)	no VAT ID available
Company No.	10630883 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	21. únor 2017
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. listopad 2023 last accounts made up to 28. únor 2022
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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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Sources: 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

Beaumont, Stephen Paul Status: Active Notified: 21/02/2017 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Beaumont, Stephen Paul Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blaise, Nicholas Scott Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

BB Staffordshire Developments Limited Status: Active Notified: 01/12/2017 Companies House Number: 09894299 Nature of Control