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Nom	ST Andrew Holdings LTD
Adresse	Unit 3G Standon Business Park Stortford Road Standon Ware SG11 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12085412 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Davies, Terence Robert Status: Active Notified: 28/05/2021 Date of Birth: 12/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maclean, Andrew Status: Ceased Notified: 04/07/2019 Ceased: 28/05/2021 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Davies, Terence Robert Standon, Ware, England Status: Active Notified: 28/05/2021 Date of Birth: 12/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Hunter & Hunter Maclean LTD Status: Active Notified: 28/05/2021 Companies House Number: 12084906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ST Andrew Bespoke LTD Status: Active Notified: 31/07/2020 Companies House Number: 12140587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stag Eight LTD Status: Active Notified: 01/12/2020 Companies House Number: 12128538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stag Nine LTD Status: Active Notified: 01/12/2020 Companies House Number: 12128463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stag ONE LTD Status: Active Notified: 01/12/2020 Companies House Number: 12125839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stag SIX LTD Status: Active Notified: 01/12/2020 Companies House Number: 12128483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stag TWO LTD Status: Active Notified: 01/12/2020 Companies House Number: 12125889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stag Three LTD Status: Active Notified: 01/12/2020 Companies House Number: 12126237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thrimley Stud LTD Status: Active Notified: 28/05/2021 Companies House Number: 11722611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ST Andrew Group LTD Status: Ceased Notified: 06/07/2019 Ceased: 30/11/2020 Companies House Number: 12088792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ST Andrew Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (10)