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Nom	ST Jude's Consultancy Limited
Adresse	15 Kingsyard Rope Street Stoke-On-Trent ST4 6DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06298468 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Lovely Properties Limited Tiffany ON Line 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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Persons with Significant Control (4)

Source: Companies House

Mcclintock, William Ashe Status: Active Notified: 07/06/2021 Date of Birth: 10/1942 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mcguire, Stephen Status: Active Notified: 17/10/2023 Date of Birth: 11/1961 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%

Right to appoint and remove directors

Pilkington, Simon Mark Status: Ceased Notified: 07/06/2021 Ceased: 17/10/2023 Date of Birth: 10/1983 Nature of Control

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

GB Prime Business Limited Status: Ceased Notified: 01/08/2016 Ceased: 07/06/2021 Companies House Number: 06096514 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mcclintock, William Ashe London, England Status: Active Notified: 07/06/2021 Date of Birth: 10/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcguire, Stephen James Stoke-On-Trent, England Status: Active Notified: 17/10/2023 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pilkington, Simon Mark Stoke-On-Trent, England Status: Active Notified: 17/10/2023 Role: Secretary

Pilkington, Simon Mark Stoke-On-Trent, England Status: Ceased Notified: 16/03/2012 Ceased: 18/10/2023 Date of Birth: 10/1983 Occupation: Bookkeeper Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

ST Jude's Consultancy Limited

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Persons with Significant Control (4)

Officers (4)