Všechny informace o:

Jméno	Stemcor Investments Limited
Adresa	Longbow House 14-20 Chiswell Street London EC1Y 4TW
VAT ID (DIČ)	no VAT ID available
Company No.	09754291 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Guangzhou Aerotropolis Industrial Investment Group Company Limited Status: Active Notified: 24/01/2024 Companies House Number: 91440101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apollo Global Management Inc. Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 110031747 Nature of Control

Right to appoint and remove directors

Cheung, King Status: Ceased Notified: 30/06/2020 Ceased: 14/07/2022 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Liu, Dihui Status: Ceased Notified: 14/07/2022 Ceased: 24/01/2024 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Checketts, Andrew John 14-20 Chiswell Street, London, England Status: Active Notified: 19/08/2016 Date of Birth: 11/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Graf, Steven Mitchell 14-20 Chiswell Street, London, England Status: Active Notified: 16/10/2015 Date of Birth: 09/1960 Occupation: None Role: Director Country of Residence: United States Nationality: American

Broom, Michael Gerard London, United Kingdom Status: Ceased Notified: 16/10/2015 Ceased: 30/06/2016 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Companies Controlled by This Company (1)

GB Stemcor Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09752790 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Stemcor Investments Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)