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Jméno	ST Mark Homes PLC
Adresa	Unit A 1 Railshead Road Twickenham TW7 7EP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. únor 2021
Company No.	03822978 Show on Companies House
Previous Names	ST Mark Homes II PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Connolly, John St Margarets, Isleworth, Middlesex, England Status: Active Notified: 29/06/2015 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gair, William Cortis St Margarets, Isleworth, Middlesex, England Status: Active Notified: 20/01/2000 Date of Birth: 06/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ryan, Sean Anthony St Margarets, Isleworth, Middlesex, England Status: Active Notified: 01/10/1999 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Tansey, Barry Bernard Wembley, England Status: Active Notified: 01/01/2013 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Tansey, Barry Bernard St Margarets, Isleworth, England Status: Active Notified: 02/06/2000 Role: Secretary Nationality: Irish

Tansey, Bernard Joseph St Margarets, Isleworth, England Status: Active Notified: 20/01/2000 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: England Nationality: Northern Irish

Chicken, Michael John 109 Wembley Hill Road, Wembley Status: Ceased Notified: 01/10/1999 Ceased: 16/08/2013 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Bradfield Road Properties Limited Status: Active Notified: 26/02/2020 Companies House Number: 12485957 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%

Right to appoint and remove directors

ST Mark Contracts Limited Status: Active Notified: 09/08/2016 Companies House Number: 04898905 Nature of Control

Ownership of shares - 75% or more

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ST Mark Homes PLC

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Officers (7)

Companies Controlled by This Company (2)