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Nom	Staite Homes Limited
Adresse	Charlotte House 500 Charlotte Road Sheffield S2 4ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03922157 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Staite Holdings Limited Staite Construction 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 (3)

Source: Companies House

GB Staite Group Limited Status: Active Notified: 12/06/2021 Companies House Number: 06494431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Staite, James Edward Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2021 Date of Birth: 03/1967 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%

Staite, Thomas Arthur Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2021 Date of Birth: 07/1947 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%

Officers (3)

Source: Companies House

Staite, Deborah Sheffield, South Yorkshire, England Status: Active Notified: 09/02/2009 Date of Birth: 09/1967 Role: Secretary Nationality: British

Staite, James Edward Sheffield, South Yorkshire, England Status: Active Notified: 01/03/2000 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Staite, Thomas Arthur Sheffield, South Yorkshire, England Status: Active Notified: 01/03/2000 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Staite Homes Limited

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Persons with Significant Control (3)

Officers (3)