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Jméno	The Stables Investments Sutton Coldfield Limited
Adresa	9 Dunlin Court 3 Teal Close Enfield EN3 5TL
VAT ID (DIČ)	no VAT ID available
Company No.	11774235 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: 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 Rcs Prop Holdings Limited Status: Active Notified: 17/10/2023 Companies House Number: 10258546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Res Capitis Holdings Ltd Status: Ceased Notified: 23/03/2021 Ceased: 17/10/2023 Companies House Number: 12105984 Nature of Control

Ownership of shares - 75% or more

GB Sellman Management Holdings Ltd Status: Ceased Notified: 17/01/2019 Ceased: 23/03/2021 Companies House Number: 11464940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

GB Rcs Prop Holdings Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Active Notified: 17/10/2023 Role: Corporate-Director Companies House Number: 10258546

Steer, Peter James Midland Drive, Enfield, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Boden, Hayley Victoria Midland Drive, Enfield, England Status: Ceased Notified: 17/10/2023 Ceased: 04/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Res Capitis Holdings Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Ceased Notified: 01/10/2023 Ceased: 17/10/2023 Role: Corporate-Director Companies House Number: 12105984

Sellman, Nicholas James Midland Drive, Sutton Coldfield, United Kingdom Status: Ceased Notified: 17/01/2019 Ceased: 01/10/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Stables Investments Sutton Coldfield Limited

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Persons with Significant Control (3)

Officers (5)