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Jméno	Stirling Prescient(NO.2) Limited
Adresa	Thorp Arch Grange Walton Road, Thorp Arch Wetherby West Yorkshire LS23 7BA
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	Stirling Prescient (NO.2) Limited
Company No.	12527131 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Shoo 633 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares – More than 50% but not more than 75%

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

GB Shoosmiths Nominees Limited Status: Ceased Notified: 19/03/2020 Ceased: 04/06/2020 Companies House Number: 03468562 Nature of Control

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Officers (4)

Source: Companies House

Friend, Douglas Michael Ludgate Hill, Leeds, England Status: Active Notified: 04/06/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newett, Daniel George Thorp Arch, Wetherby, England Status: Active Notified: 04/06/2020 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Randall, Robert John Hugo Ludgate Hill, Leeds, England Status: Active Notified: 04/06/2020 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: English

Newett, David Ian Thorp Arch, Wetherby, England Status: Ceased Notified: 04/06/2020 Ceased: 05/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Stirling Prescient (NO.2) Living Limited Status: Active Notified: 22/11/2023 Companies House Number: 15303141 Nature of Control