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Nom	ST Andrews Commercial Land Limited
Adresse	41 High Street Rochester ME1 1LN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	29 juillet 2018
Société Numéro de Registre	11046099 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House

GB A And N Holdings Limited Status: Active Notified: 05/01/2023 Companies House Number: 00135790 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%

GB Aaron Paul Stone Investments Ltd Status: Active Notified: 13/11/2018 Companies House Number: 04905416 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Lucas Property & Developments Limited Status: Active Notified: 13/11/2018 Companies House Number: 09600470 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Am Development Consultants Limited Status: Ceased Notified: 13/11/2018 Ceased: 15/11/2019 Companies House Number: 09995949 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Lucas, Mark Alexander Status: Ceased Notified: 03/11/2017 Ceased: 13/11/2018 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mackness, Andrew Status: Ceased Notified: 03/11/2017 Ceased: 13/11/2018 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mackness, Andrew Status: Ceased Notified: 15/11/2019 Ceased: 05/01/2023 Date of Birth: 08/1964 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%

Stone, Aaron Paul Status: Ceased Notified: 03/11/2017 Ceased: 13/11/2018 Date of Birth: 09/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lucas, Mark Alexander Nr Rochester, Kent, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackness, Andrew Chatham, Kent, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ST Andrews Commercial Land Limited

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Persons with Significant Control (8)

Officers (2)