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Nom	ST John Estates Limited
Adresse	The Priory Scabharbour Road Hildenborough Tonbridge TN11 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05732384 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

St John, John James Moore Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

St John, Melanie Mary Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

H S (nominees) Limited, London, England Status: Active Notified: 06/03/2006 Role: Secretary Nationality: British

St John, John James Moore Scabharbour Road Hildenborough, Tonbridge, Kent Status: Active Notified: 06/03/2006 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

St John, Melanie Mary Scabharbour Road Hildenborough, Tonbridge, Kent Status: Active Notified: 06/03/2006 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ST John Estates Limited

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Persons with Significant Control (2)

Officers (3)