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Jméno	Stafford Data Services Limited
Adresa	94C Marston Road Stafford Staffordshire ST16 3BX
VAT ID (DIČ)	no VAT ID available
Company No.	05190200 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. červenec 2004
Sector (SIC)	17230 - Manufacture of paper stationery 59111 - Motion picture production activities 62012 - Business and domestic software development
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

Benn, Malcolm Status: Active Notified: 24/07/2016 Date of Birth: 08/1959 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Benn, Malcolm Stafford, Staffordshire Status: Active Notified: 27/07/2004 Date of Birth: 08/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Benn, Shirley Stafford, Staffordshire Status: Active Notified: 27/07/2004 Date of Birth: 03/1956 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Stafford Data Services Limited

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Persons with Significant Control (1)

Officers (2)