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Jméno	HM Stanley LTD
Adresa	Tynemount House Ormiston East Lothian EH35 5NN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. červenec 2023
Company No.	SC354218 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	active
Previous Names	Henry Morton Stanley Limited DP Rocks 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Explorer Group Status: Active Notified: 03/01/2022 Companies House Number: Sc718037 Nature of Control

Ownership of shares - 75% or more

Geddes, Sean Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2022 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Geddes, Stephanie Tranent Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Geddes-Moody, Sean Ormiston, Tranent, East Lothian Status: Active Notified: 29/01/2009 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Hay, Andrew Tranent, East Lothian Status: Active Notified: 01/02/2023 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mcbain, Eileen Tranent, East Lothian Status: Active Notified: 01/02/2023 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Geddes, Stephanie Tranent, Scotland Status: Ceased Notified: 07/02/2012 Ceased: 14/09/2023 Role: Secretary

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HM Stanley LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)