Všechny informace o:

Jméno	Stickee Holdings LTD
Adresa	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (DIČ)	no VAT ID available
Company No.	13462341 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Aves Bidco Limited Status: Active Notified: 02/09/2024 Companies House Number: 15708042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bhogal Holdings Limited Status: Ceased Notified: 11/06/2024 Ceased: 02/09/2024 Companies House Number: 14504630 Nature of Control

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

Bhogal, Bobbie Status: Ceased Notified: 17/06/2021 Ceased: 02/09/2024 Date of Birth: 10/1970 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Behrens, John Shirley, Altrincham, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Rutstein, Charles Altrincham, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Bhogal, Bobbie Solihull, United Kingdom Status: Ceased Notified: 17/06/2021 Ceased: 15/07/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillins Ii, Thornton Gregory Congress Street, Boston, United States Status: Ceased Notified: 15/07/2024 Ceased: 21/11/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Isenberg, David Congress Street, Boston, United States Status: Ceased Notified: 15/07/2024 Ceased: 01/09/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

Stickee Technology Limited Status: Active Notified: 18/06/2021 Companies House Number: 06711740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Adhere Creative LTD Status: Ceased Notified: 15/03/2024 Ceased: 16/04/2024 Companies House Number: 05872582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Stickee Holdings LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)