Všechny informace o:

Jméno	Sthree UK Management Limited
Adresa	Level 16 8 Bishopsgate London EC2N 4BQ
VAT ID (DIČ)	no VAT ID available
Company No.	07509542 Show on Companies House
Accounts	full last accounts made up to 30. listopad 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Snakefield 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sthree Plc Status: Active Notified: 06/04/2016 Companies House Number: 03805979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

GB Cavendish Directors Limited 8 Bishopsgate, London, England, EC2N 4BQ Status: Active Notified: 11/01/2012 Role: Corporate-Secretary Companies House Number: 04326888

GB Cavendish Directors Limited 8 Bishopsgate, London, England, EC2N 4BQ Status: Active Notified: 21/04/2021 Role: Corporate-Director Companies House Number: 04326888

Cavendish Directors Limited, London, England Status: Active Notified: 21/04/2021 Role: Director

Mackay, David London, England Status: Active Notified: 22/06/2018 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jones, Arthur John Hascombe, Godalming, United Kingdom Status: Ceased Notified: 18/01/2012 Ceased: 16/08/2017 Occupation: None Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Sthree UK Management Limited

Quick access

Persons with Significant Control (1)

Officers (5)