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Nom	ST Roberts Homes LTD
Adresse	1 Rudgate Court Rudgate Court Walton Wetherby LS23 7BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04179189 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	CFK Homes LTD CFK Investments 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cfk Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03984033 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cable, Philip Walton, Wetherby, England Status: Active Notified: 05/04/2001 Date of Birth: 07/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Fleming, Robert Arthur Stainburn, Leeds Status: Active Notified: 08/05/2006 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Allanfield Grove (Wetherby) Management Company Limited Status: Active Notified: 16/08/2021 Companies House Number: 13567028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST Roberts Homes (Westgate) Limited Status: Active Notified: 20/02/2020 Companies House Number: 12473752 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%

Toutes les informations sur:

ST Roberts Homes LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)