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Jméno	Staite Group LTD
Adresa	70 Skipton Road Swallownest Sheffield S26 4NQ
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.	6. červenec 2020
Company Register Name	Staite Group Limited
Company Register Address	Charlotte House Sheffield S2 4ER
Company No.	06494431 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
Previous Names	Staite Homes 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Staite, James Edward Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 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%

Staite, Thomas Arthur Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 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%

Officers (3)

Source: Companies House

Staite, Deborah Sheffield, South Yorkshire, England Status: Active Notified: 05/02/2008 Date of Birth: 09/1967 Role: Secretary Nationality: British

Staite, James Edward Sheffield, South Yorkshire, England Status: Active Notified: 05/02/2008 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Staite, Thomas Arthur Sheffield, South Yorkshire, England Status: Active Notified: 05/02/2008 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Staite Homes Limited Status: Active Notified: 12/06/2021 Companies House Number: 03922157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Staite Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)