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Name	ST. Modwen Properties Limited
Address	2 Devon Way Birmingham B31 2TS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	14 May 2016
Company No.	00349201 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	ST Modwen Properties PLC
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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Source: Companies House

Krause, Peter Christopher Birmingham, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 24/03/2021 Role: Secretary

Porter, Nicholas Birmingham, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sambhi, Sarwjit Birmingham, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 07/1969 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Adam Khisro Mir Birmingham, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Bull, Ian Alan Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 06/08/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clarke, Simon William Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 11/10/2004 Ceased: 06/08/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Olsen, Thomas Anthony Lewis Birmingham, United Kingdom Status: Ceased Notified: 04/05/2023 Ceased: 01/07/2024 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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All Information about:

ST. Modwen Properties Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (8)