All Information about:

Name	Stonehurst Developments Limited
Address	12 Hartley Close The Rock Telford TF3 5EL
VAT ID	no VAT ID available
Company No.	05865092 Show on Companies House
Accounts	micro-entity last accounts made up to 5 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Spiers, Linda Karen Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Spiers, Paul John Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Spiers, Linda Karen Telford, Salop Status: Active Notified: 06/07/2006 Date of Birth: 12/1964 Occupation: Occupational Therapist Role: Director Country of Residence: England Nationality: British

Spiers, Paul John Telford, Salop Status: Active Notified: 06/07/2006 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Stonehurst Developments Limited

Quick access

Persons with Significant Control (2)

Officers (2)