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Nom	ST Mary's House Investors LTD
Adresse	59 Glebe Road Sheffield S10 1FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12983466 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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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Persons with Significant Control (1)

Source: Companies House

Oates, Dominic Anthony Status: Active Notified: 29/10/2020 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Hill, Joy Dronfield Woodhouse, Dronfield, Derbyshire, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 09/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Joyce Walker, Teresa Dronfield Woodhouse, Dronfield, Derbyshire, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 10/1954 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Kapur, Renu Dronfield Woodhouse, Dronfield, Derbyshire, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 06/1964 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Lay, Michelle Dronfield Woodhouse, Dronfield, Derbyshire, United Kingdom Status: Active Notified: 29/10/2020 Role: Secretary

Lay, Michelle Ann Dronfield Woodhouse, Dronfield, Derbyshire, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 07/1973 Occupation: Psychotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Oates, Dominic Anthony Dronfield Woodhouse, Dronfield, Derbyshire, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 03/1976 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

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ST Mary's House Investors LTD

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Persons with Significant Control (1)

Officers (6)