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Jméno	Stratford Mill Limited
Adresa	4th Floor 24 Old Bond Street London W1S 4AW
VAT ID (DIČ)	no VAT ID available
Company No.	14382800 Show on Companies House
Accounts	dormant
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities
Company Register Status	active
Previous Names	Outback Self Storage (Trowbridge) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Hay Wain Group Limited Status: Active Notified: 14/07/2023 Companies House Number: 06428948 Nature of Control

Ownership of shares - 75% or more

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GB Outback Self Storage Group Limited Status: Active Notified: 28/09/2022 Companies House Number: 14378142 Nature of Control

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Ownership of voting rights - 75% or more

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Source: Companies House

Cossey Cosec Services Limited, 24 Old Bond Street, London, England Status: Active Notified: 28/09/2022 Role: Secretary

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GB Hw Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 14/07/2023 Role: Corporate-Director Companies House Number: 11773589

John, Alexander Thomas 24 Old Bond Street, London, England Status: Active Notified: 28/09/2022 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Hay Wain Group Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 14/07/2023 Ceased: 14/07/2023 Role: Corporate-Director Companies House Number: 06428948

Všechny informace o:

Stratford Mill Limited

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Persons with Significant Control (2)

Officers (5)