Všechny informace o:

Jméno	Stark UK Property Holdings Limited
Adresa	Merchant House, Binley Business Park Harry Weston Road Coventry CV3 2TT
VAT ID (DIČ)	no VAT ID available
Company No.	00213753 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Sgbd Property Holdings Limited Jewson Property Holdings Limited
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 (3)

Source: Companies House

GB Stark Building Materials Uk Limited Status: Active Notified: 31/12/2019 Companies House Number: 01647362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compagnie De Saint-Gobain Status: Ceased Notified: 01/03/2017 Ceased: 31/12/2019 Companies House Number: 54203953200040 Nature of Control

Ownership of shares - 75% or more

GB Jewson Limited Status: Ceased Notified: 01/03/2017 Ceased: 31/12/2019 Companies House Number: 00348407 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Carter, John Peter Harry Weston Road, Coventry, England Status: Active Notified: 01/03/2023 Date of Birth: 05/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Cassidy, Nirma Harry Weston Road, Coventry, England Status: Active Notified: 17/11/2023 Role: Secretary

Martin, James Harry Weston Road, Coventry, England Status: Active Notified: 28/02/2023 Date of Birth: 11/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Rasmussen, Sisse Fjelsted Frederiksberg, Denmark Status: Active Notified: 28/02/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Bille-Brahe-Selby, Bent Harry Weston Road, Coventry, England Status: Ceased Notified: 28/02/2023 Ceased: 17/11/2023 Role: Secretary

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Stark UK Property Holdings Limited

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Persons with Significant Control (3)

Officers (5)