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Nom	ST. Annes (Holdings) Limited
Adresse	C/O Brabners Llp 9th Floor 100 Barbirolli Square Manchester M2 3AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10686300 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
Noms Précédents	Jles Group (Holdings) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Bracegirdle, Jonathan Status: Ceased Notified: 23/03/2017 Ceased: 26/05/2017 Date of Birth: 07/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bracegirdle, Jonathan 100 Barbirolli Square, Manchester, England Status: Active Notified: 23/03/2017 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Foster, Jamie Brian 100 Barbirolli Square, Manchester, England Status: Active Notified: 26/05/2017 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hitchin, Russell James 100 Barbirolli Square, Manchester, England Status: Active Notified: 26/05/2017 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Melly, Liam Peter 100 Barbirolli Square, Manchester, England Status: Active Notified: 23/03/2017 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Paul 100 Barbirolli Square, Manchester, England Status: Active Notified: 26/05/2017 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomlinson, Paul 100 Barbirolli Square, Manchester, England Status: Active Notified: 23/03/2017 Role: Secretary

Wood, Thomas 100 Barbirolli Square, Manchester, England Status: Active Notified: 26/05/2017 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Jles Group LTD Status: Active Notified: 05/04/2023 Companies House Number: 05308808 Nature of Control