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Name	VSM (Mill Hill 3) Limited
Address	Two Devon Way Longbridge Birmingham B31 2TS
VAT ID	no VAT ID available
Company No.	05851774 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	ST. Modwen (Shelf 37) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Vsm Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05732806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lambert, Graham Watford, Hertfordshire, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 28/11/2008 Role: Secretary Nationality: Other

Williams, Robert David Howell Birmingham, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robins, Philip Alexander Birmingham, United Kingdom Status: Ceased Notified: 26/03/2020 Ceased: 31/01/2023 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

All Information about:

VSM (Mill Hill 3) Limited

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Persons with Significant Control (1)

Officers (4)