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Name	Stanley Property Holdings Limited
Address	Lakeside Works Denstone Roa Rocester Uttoxeter ST14 5JP
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 VATiva 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 2023
Company No.	14233198 Show on Companies House
Previous Names	Midland JCB 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Hill, David John Richard Status: Ceased Notified: 13/07/2022 Ceased: 21/04/2023 Date of Birth: 09/1966 Nature of Control

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Source: Companies House

Lumsdaine, Gareth John Smethwick, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Winter, Robert Alexander Mark Smethwick, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, David John Richard Smethwick, United Kingdom Status: Ceased Notified: 13/07/2022 Ceased: 16/02/2024 Date of Birth: 09/1966 Occupation: Director, Vice President Role: Director Country of Residence: United Kingdom Nationality: British

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Stanley Property Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)