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Jméno	WT Granite Opco (STM) LTD
Adresa	5 Churchill Place 10th Floor London E14 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	13449726 Show on Companies House
Previous Names	ST Marys (Medicare) LTD ST Mary's Lincolnshire 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Wt Uk Opco 5 Limited Status: Active Notified: 02/01/2025 Companies House Number: 16044145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bridge Co. No 2 Ltd Status: Ceased Notified: 05/10/2022 Ceased: 02/01/2025 Companies House Number: 14246257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Burlington Lincolnshire Ltd Status: Ceased Notified: 10/06/2021 Ceased: 05/10/2022 Companies House Number: 13449716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hoggart, Richard Status: Ceased Notified: 10/06/2021 Ceased: 10/06/2021 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Charro, Jorge Manrique London, United Kingdom Status: Active Notified: 02/01/2025 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Spanish

GB Csc Corporate Services (uk) Limited 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 02/01/2025 Role: Corporate-Secretary Companies House Number: 10831084

Hoggart, Emily Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Israr, Qasim Raza London, United Kingdom Status: Active Notified: 02/01/2025 Occupation: Assistant Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Hoggart, Emily Anne Carnaby Industrial Estate, Carnaby, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 24/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoggart, Richard Michael Carnaby Industrial Estate, Carnaby, United Kingdom Status: Ceased Notified: 10/06/2021 Ceased: 02/01/2025 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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WT Granite Opco (STM) LTD

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Persons with Significant Control (4)

Officers (6)