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Jméno	Stockflag Limited
Adresa	Enterprise House Eureka Business Park Ashford TN25 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	03437935 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. září 1997
Accounts	DORMANT last accounts made up to 30. červen 2020
Sector (SIC)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Brake Bros Limited Status: Active Notified: 06/04/2016 Companies House Number: 02035315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Whibley, Sarah Leanne Eureka Business Park, Ashford, Kent Status: Active Notified: 01/04/2015 Role: Secretary

Whibley, Sarah Leanne Eureka Business Park, Ashford, Kent Status: Active Notified: 01/04/2015 Date of Birth: 01/1976 Occupation: Group Secretary & General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, Adrian John, Mr, Ashford, England Status: Ceased Notified: 26/01/2004 Ceased: 31/03/2015 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Whitehead, Adrian John, Mr, Ashford, England Status: Ceased Notified: 31/03/2003 Ceased: 31/03/2015 Occupation: Lawyer Role: Secretary Nationality: British

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GB Cucina Fresh Investments Limited Status: Ceased Notified: 01/07/2021 Ceased: 01/07/2021 Companies House Number: 09410125 Nature of Control

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

Right to appoint and remove directors

GB M&J Seafood Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 01750668 Nature of Control

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Stockflag Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)