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Nom	Standard Commercial Property Investments Limited
Adresse	27 Fleet Street Birmingham West Midlands B3 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01954096 Show on Companies House
Statut de Société	Dissolved
Fondé	4 novembre 1985
Accounts	DORMANT last accounts made up to 26 septembre 2020
Activité (Code NAF)	74990 - Non-trading company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Standard Commercial Property Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 01689558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Berrow, Jacqueline Ann Birmingham, West Midlands Status: Active Notified: 31/08/2010 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burton, Denise Patricia Birmingham, West Midlands Status: Active Notified: 07/09/2020 Role: Secretary

John, Gary Birmingham, West Midlands Status: Active Notified: 12/11/2012 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Mark David Birmingham, West Midlands Status: Active Notified: 12/11/2012 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, Andrew William Birmingham, West Midlands Status: Active Notified: 31/08/2010 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Standard Commercial Property Investments Limited

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Persons with Significant Control (1)

Officers (5)