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Jméno	Stirling Jewellers (Dudley) LTD
Adresa	1-3 Rose Place Warstone Lane Birmingham West Midlands B18 6JQ
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.	5. duben 2018
Company No.	01020006 Show on Companies House
Previous Names	Stirling Jewellers (Dudley) LTD \| The Golden Purse Stirling Jewellers (Dudley) LTD The Golden Purse
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 (2)

Source: Companies House

Ragonesi, Alexander Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 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%

Ragonesi, Carole Beatrice Lillian Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 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 (3)

Source: Companies House

Ragonesi, Alexander Birmingham, West Midlands, England Status: Active Notified: 11/09/1998 Date of Birth: 02/1955 Occupation: Jeweller Role: Director Country of Residence: England Nationality: British

Ragonesi, Carole Beatrice Lillian Birmingham, West Midlands, England Status: Active Notified: 11/09/1998 Date of Birth: 11/1954 Occupation: Jeweller Role: Secretary Country of Residence: England Nationality: British

Ragonesi-Browne, Sharna Birmingham, West Midlands, England Status: Active Notified: 07/10/2019 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

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Stirling Jewellers (Dudley) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)