Všechny informace o:

Jméno	Mccarthy & Stone (Shared Ownership) Limited
Adresa	Fourth Floor 100 Holdenhurst Road Bournemouth BH8 8AQ
VAT ID (DIČ)	no VAT ID available
Company No.	12330830 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. říjen 2022
Sector (SIC)	68100 Buying and selling of own real estate
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Grayken, John Patrick Status: Active Notified: 28/01/2021 Date of Birth: 06/1956 Nature of Control

Significant influence or control

GB Mccarthy & Stone Retirement Lifestyles Limited Status: Active Notified: 25/11/2019 Companies House Number: 06622231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bailey, Carol Elaine Bournemouth, England Status: Active Notified: 01/06/2020 Date of Birth: 07/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Brown, Martin Timothy Bournemouth, England Status: Active Notified: 01/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Perry, Mark Christopher Bournemouth, England Status: Active Notified: 01/06/2020 Date of Birth: 05/1964 Occupation: Housing Professional Role: Director Country of Residence: England Nationality: British

Tonkiss, John Michael Bournemouth, England Status: Active Notified: 25/11/2019 Date of Birth: 01/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Yardley, William Stephen Bournemouth, England Status: Active Notified: 25/11/2019 Date of Birth: 01/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Mccarthy & Stone (Shared Ownership) Limited

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Persons with Significant Control (2)

Officers (5)