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Nom	ST Mark Contracts Limited
Adresse	Heron House 109 Wembley Hill Rd Wembley Middx HA9 8DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	No 1 Railshead Road Old Isleworth TW7 7EP
Société Numéro de Registre	04898905 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
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 (1)

Source: Companies House

GB St Mark Homes Plc Status: Active Notified: 09/08/2016 Companies House Number: 03822978 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ryan, Sean Anthony St Margarets, Old Isleworth, England Status: Active Notified: 29/11/2016 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Tansey, Barry Bernard St Margarets, Old Isleworth, England Status: Active Notified: 18/09/2003 Date of Birth: 05/1966 Role: Secretary Nationality: Irish

Chicken, Michael John Road, Wembley, Middlesex Status: Ceased Notified: 10/02/2005 Ceased: 30/11/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tansey, Barry Bernard Road, Wembley, Middlesex Status: Ceased Notified: 01/01/2013 Ceased: 28/07/2016 Date of Birth: 01/1970 Occupation: Accountant, Company Director Role: Director Country of Residence: England Nationality: Irish

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ST Mark Contracts Limited

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Persons with Significant Control (1)

Officers (4)