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Jméno	ST Mellion Operations Limited
Adresa	St Mellion Saltash Cornwall PL12 6SD
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.	8. březen 2020
Company Register Address	Pine Ridge Golf Club Old Bisley Road Camberley GU16 9NX
Company No.	12316798 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2021
Sector (SIC)	93199 Other sports activities
Company Register Status	active
Previous Names	ST Mellion Operations Limited \| ST Mellion International Resort
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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Persons with Significant Control (1)

Source: Companies House

GB St Mellion Property Limited Status: Active Notified: 15/11/2019 Companies House Number: 05298636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Delsol, Thierry London, England Status: Active Notified: 01/11/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: French

Stephens, Paul Scott Frimley, Camberley, England Status: Active Notified: 01/11/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pressman, Matthew Harry Saltash, England Status: Ceased Notified: 30/08/2021 Ceased: 21/11/2023 Date of Birth: 01/1974 Occupation: Resort Director Role: Director Country of Residence: England Nationality: British

Watson, Heather Catherine Rose Frimley, Camberley, England Status: Ceased Notified: 21/09/2023 Ceased: 13/11/2023 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

ST Mellion Property Management LTD Status: Active Notified: 01/04/2020 Companies House Number: 03110663 Nature of Control

Significant influence or control

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ST Mellion Operations Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)