Všechny informace o:

Jméno	Stock Hill Stud Limited
Adresa	85 Great Portland Street London W1W 7LT
VAT ID (DIČ)	no VAT ID available
Company No.	15462462 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	2. únor 2024
Sector (SIC)	01430 Raising of horses and other equines 55900 Other accommodation
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 (3)

Source: Companies House

Cook, Christopher Status: Active Notified: 02/02/2024 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Cook, Emily Status: Active Notified: 02/02/2024 Date of Birth: 08/1983 Nature of Control

Significant influence or control

GB Stock Hill Holdings Group Ltd Status: Active Notified: 02/02/2024 Companies House Number: 14687423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cook, Christopher Andrew Booty London, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Emily Jane Booty London, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Stock Hill Stud Limited

Quick access

Persons with Significant Control (3)

Officers (2)