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Jméno	ST Mary's Development (Kent) LTD
Adresa	The Old Mill 9 Soar Lane Leicester LE3 5DE
VAT ID (DIČ)	no VAT ID available
Company No.	09688211 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	31020 Manufacture of kitchen furniture 43320 Joinery installation
Company Register Status	active
Previous Names	Greenwich Retail (London) Limited Prospect Number 86 Limited Greenwich Kitchens (London) Limited
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 (4)

Source: Companies House

Gill, Lukhbir Singh Status: Active Notified: 26/06/2019 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Kamro Investments Limited Status: Active Notified: 21/01/2020 Companies House Number: 12306158 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Bostall Group Limited Status: Ceased Notified: 21/01/2020 Ceased: 21/01/2020 Companies House Number: 12303101 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Heer, Balbir Singh Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2020 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Heer, Balbir Singh Leicester, England Status: Active Notified: 15/07/2015 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heer, Balbir Singh Leicester, England Status: Active Notified: 15/07/2015 Role: Secretary

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ST Mary's Development (Kent) LTD

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Persons with Significant Control (4)

Officers (2)