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Jméno	ST. Thomas Court Apartments LTD
Adresa	20 Queen Street Exeter EX4 3SN
VAT ID (DIČ)	no VAT ID available
Company No.	11945852 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Goodshelter Property Company Limited Status: Ceased Notified: 15/04/2019 Ceased: 19/02/2021 Companies House Number: 08311923 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baird, Olivia Exeter, England Status: Active Notified: 20/11/2020 Date of Birth: 12/1988 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: British

Beverley, Jonathan David Exeter, England Status: Active Notified: 20/11/2020 Date of Birth: 03/1993 Occupation: * Role: Director Country of Residence: England Nationality: British

Boone, Lloyd David Exeter, England Status: Active Notified: 20/11/2020 Date of Birth: 06/1991 Occupation: * Role: Director Country of Residence: England Nationality: British

Brooks-Marnes, Angela Exeter, England Status: Active Notified: 20/08/2021 Date of Birth: 05/1961 Occupation: Driving Instructor Role: Director Country of Residence: England Nationality: British

Whitton & Laing (south West) Llp Queen Street, Exeter, England, EX4 3SN Status: Active Notified: 20/11/2020 Role: Corporate-Secretary Companies House Number: OC398866

Whitton & Laing (south West) Llp, 20 Queen Street, Exeter, England, EX4 3SN Status: Active Notified: 20/11/2020 Role: Secretary

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ST. Thomas Court Apartments LTD

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Persons with Significant Control (1)

Officers (6)