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Jméno	Stainless Threaded Fasteners Limited
Adresa	Hexstone Limited Opal Way Stone Business Park Stone ST15 0SW
VAT ID (DIČ)	no VAT ID available
Company No.	01960994 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

GB Hexstone Limited Status: Active Notified: 06/04/2016 Companies House Number: 00436243 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

Evans, Mark Darren Stone Business Park, Stone, Staffordshire Status: Active Notified: 12/04/2018 Date of Birth: 09/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jackson, David Simon Stone Business Park, Stone, Staffordshire, United Kingdom Status: Active Notified: 07/07/2000 Date of Birth: 05/1959 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Woof, William Sones Stone Business Park, Stone, Staffordshire, United Kingdom Status: Active Notified: 01/01/2004 Date of Birth: 05/1951 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Stainless Threaded Fasteners Limited

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Persons with Significant Control (1)

Officers (3)