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Name	ST Marys Hospice (Trading) LTD
Address	176 Raddlebarn Road Selly Park Birmingham B29 7DA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	ST. Mary'S Hospice (Trading) Limited
Company No.	02696641 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB St Mary's Hospice Limited Status: Active Notified: 12/03/2017 Companies House Number: 01161308 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sharpe, Kimara Jayne Selly Park, Birmingham Status: Active Notified: 01/01/2021 Date of Birth: 08/1961 Occupation: Retired Company Secretary Role: Director Country of Residence: England Nationality: British

Ward, Julie Diane Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 06/03/2012 Date of Birth: 08/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Millward, Judith Selly Park, Birmingham Status: Ceased Notified: 24/01/2017 Ceased: 05/02/2018 Occupation: Retired Accountant Role: Director Country of Residence: England Nationality: British

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ST Marys Hospice (Trading) LTD

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Persons with Significant Control (1)

Officers (3)