Všechny informace o:

Jméno	ST Katherine Consortium 6 Limited
Adresa	Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD
VAT ID (DIČ)	no VAT ID available
Company No.	14838763 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Sector (SIC)	68100 Buying and selling of own real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Livingtree Investments Limited Status: Active Notified: 16/08/2023 Companies House Number: 12760478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB St Katherine Holdings Limited Status: Active Notified: 02/05/2023 Companies House Number: 14105726 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Shah, Sunil Premchand Hemraj Edgware, Middlesex, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Charles Terence Edgware, Middlesex, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Terence Andrew Edgware, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Heritage 4 Limited Status: Active Notified: 16/08/2023 Companies House Number: 12758872 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%

Heritage 4 Limited Status: Active Notified: 16/08/2023 Companies House Number: 12758872 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%

Všechny informace o:

ST Katherine Consortium 6 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)