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Jméno	STS (UK) Limited
Adresa	15 Dilston Road Newcastle Upon Tyne Tyne & Wear NE4 5AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. červenec 2020
Company Register Name	STS-UK Limited
Company Register Address	Unit 8 Hunters Crescent Chester CH3 8EY
Company No.	10750976 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Specialist Technical Services (U.K) Limited Status: Active Notified: 02/03/2021 Companies House Number: 09524652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gore, Andrew Status: Ceased Notified: 03/05/2017 Ceased: 02/03/2021 Date of Birth: 11/1984 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%

Right to appoint and remove directors

Kundi, Ryan Status: Ceased Notified: 03/05/2017 Ceased: 02/03/2021 Date of Birth: 06/1986 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gore, Andrew Tarvin, Chester, Cheshire, United Kingdom Status: Active Notified: 03/05/2017 Date of Birth: 11/1984 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Kundi, Ryan Tarvin, Chester, Cheshire, United Kingdom Status: Active Notified: 03/05/2017 Date of Birth: 06/1986 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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STS (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)