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Name	Stanely Homes Limited
Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB
VAT ID	no VAT ID available
Company No.	SC132320 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Brawley Jnr, John Glasgow, United Kingdom Status: Active Notified: 26/03/2008 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Brawley, Brendan Glasgow, Scotland Status: Active Notified: 26/03/2008 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Stanely Homes Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)