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Jméno	Michael Saint Developments Limited
Adresa	Quarry Stones 49 Vicarage Lane Little Eaton Derby DE21 5EA
VAT ID (DIČ)	no VAT ID available
Company No.	01956065 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Church Converts 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 (1)

Source: Companies House

Latham, Derek James Status: Active Notified: 06/04/2016 Date of Birth: 07/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Latham, Derek James Little Eaton, Derby, United Kingdom Status: Active Notified: 15/12/1991 Date of Birth: 07/1946 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Warden, David Ambaston, Derby, Derbyshire Status: Active Notified: 01/01/1996 Date of Birth: 10/1944 Role: Secretary Nationality: British

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Michael Saint Developments Limited

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Persons with Significant Control (1)

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