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Nom	ST Francis Group (Cherrywood Road) Limited
Adresse	The Mill, One High Street Henley-In-Arden B95 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06856999 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2009
Accounts	SMALL last accounts made up to 31 mars 2018
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

GB St Francis Group 1 Ltd Status: Active Notified: 31/03/2017 Companies House Number: 10631343 Nature of Control

Ownership of shares - 75% or more

GB St Francis Group Limited Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2017 Companies House Number: 01115746 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Baker, Brian Edward Henley-In-Arden, Warwickshire, England Status: Active Notified: 31/03/2017 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Baker, Brian Edward Henley-In-Arden, Warwickshire, England Status: Active Notified: 24/03/2009 Role: Secretary

Braid, Robert John Henley-In-Arden, Warwickshire, England Status: Active Notified: 26/04/2012 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ST Francis Group (Cherrywood Road) Limited

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Persons with Significant Control (2)

Officers (3)