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Jméno	Steward Holdings LTD.
Adresa	Lytchett House, 13 Freeland Park, Wareham Rd Wareham Road Lytchett Matravers Poole BH16 6FA
VAT ID (DIČ)	no VAT ID available
Company No.	10763181 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Steward Holdings (Us), Inc. Status: Active Notified: 15/09/2020 Companies House Number: 06694089 Nature of Control

Ownership of shares - 75% or more

Miller, Daniel Status: Ceased Notified: 10/05/2017 Ceased: 15/09/2020 Date of Birth: 04/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gay, Colin Andrew Francis Lytchett Matravers, Poole, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Helgerson, Bridget Lytchett Matravers, Poole, England Status: Active Notified: 28/05/2021 Role: Secretary

Miller, Daniel Lytchett Matravers, Poole, England Status: Active Notified: 10/05/2017 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

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Steward Holdings LTD.

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Persons with Significant Control (2)

Officers (3)