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Nom	Stoneferry Marfleet Limited
Adresse	Ferriby Hall High Street North Ferriby HU14 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06443576 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Warmsale 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
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Persons with Significant Control (4)

Source: Companies House

GB Stoneferry Estates Limited Status: Active Notified: 17/08/2018 Companies House Number: 02601405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dixon, Simon Timothy Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Healey, Thomas William Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 Date of Birth: 05/1985 Nature of Control

Significant influence or control

Healey, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Healey, Thomas William North Ferriby, England Status: Active Notified: 18/06/2014 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Healey, Timothy Swanland, North Ferriby Status: Active Notified: 08/02/2008 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilbraham, David Charles North Ferriby, England Status: Active Notified: 06/04/2021 Role: Secretary

Toutes les informations sur:

Stoneferry Marfleet Limited

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Persons with Significant Control (4)

Officers (3)