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Jméno	Stef & Philips Investments LTD
Adresa	The Grange 100 High Street London N14 6BN
VAT ID (DIČ)	no VAT ID available
Company No.	09873077 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. listopad 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

GB J & C Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07169412 Nature of Control

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

GB Hartsfield Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2017 Companies House Number: He182539 Nature of Control

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

Officers (2)

Source: Companies House

Philippou, Christakis London, England Status: Active Notified: 16/11/2015 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Philippou, Joanne London, England Status: Active Notified: 16/11/2015 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Stef & Philips Investments LTD

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Persons with Significant Control (2)

Officers (2)