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Name	Stafford North Business Park Management Company Limited
Address	26-28 Ludgate Hill Birmingham B3 1DX
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that USTIDSuche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 November 2022
Company No.	13354126 Show on Companies House
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Stoford Properties Limited Status: Active Notified: 28/04/2021 Companies House Number: 07848231 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Craig, Julie Status: Ceased Notified: 23/04/2021 Ceased: 28/04/2021 Date of Birth: 01/1972 Nature of Control

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

Right to appoint and remove directors

Morgan, Alex Status: Ceased Notified: 23/04/2021 Ceased: 28/04/2021 Date of Birth: 01/1964 Nature of Control

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Burgin, Matthew John Birmingham, England Status: Active Notified: 23/04/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Craig, Julie Birmingham, England Status: Active Notified: 23/04/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Craig, Julie Birmingham, England Status: Active Notified: 23/04/2021 Role: Secretary

Gallagher, Daniel Patrick Birmingham, England Status: Active Notified: 23/04/2021 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Alex Birmingham, England Status: Active Notified: 06/07/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Stafford North Business Park Management Company Limited

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Persons with Significant Control (3)

Officers (5)

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