Všechny informace o:

Jméno	Stephan Le Roes Consulting Limited
Adresa	28 Church Road Stanmore HA7 4XR
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.	2. září 2018
Company No.	11397362 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. červen 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	70221 - Financial management
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Le Roes, Stephanus Johannes Status: Active Notified: 05/06/2018 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Le Roes, Camille Pauline George Stanmore, Middlesex, England Status: Active Notified: 14/08/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Malta Nationality: French

Le Roes, Stephanus Johannes Stanmore, Middlesex, England Status: Active Notified: 05/06/2018 Date of Birth: 05/1982 Occupation: Actuary Role: Director Country of Residence: Malta Nationality: British

Všechny informace o:

Stephan Le Roes Consulting Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (2)