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Jméno	Greyfriars Stafford Developments LTD
Adresa	6 Trinity Place Midland Drive Sutton Coldfield B72 1TX
VAT ID (DIČ)	no VAT ID available
Company No.	11881075 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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 (3)

Source: Companies House

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GB Nick Sellman Holdings Ltd Status: Ceased Notified: 13/03/2019 Ceased: 01/09/2020 Companies House Number: 08667434 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Sl Properties Francis Road Limited, Sutton Coldfield, England Status: Active Notified: 03/01/2023 Role: Director

Steer, Peter James Sutton Coldfield, England Status: Active Notified: 03/01/2023 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Greyfriars Stafford Developments LTD

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Persons with Significant Control (3)

Officers (2)