Všechny informace o:

Jméno	Stemcor London Limited
Adresa	Longbow House 14-20 Chiswell Street London EC1Y 4TW
VAT ID (DIČ)	no VAT ID available
Company No.	07764918 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46720 Wholesale of metals and metal ores
Company Register Status	active
Previous Names	Stemcor Indonesian Mining Investment 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Stemcor Holdings 2 Limited Status: Active Notified: 24/05/2017 Companies House Number: 08812874 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Stemcor European Distribution Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2017 Companies House Number: 02655285 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Checketts, Andrew John 14-20 Chiswell Street, London, England Status: Active Notified: 30/08/2016 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graf, Steven Mitchell 14-20 Chiswell Street, London, England Status: Active Notified: 09/10/2013 Date of Birth: 09/1960 Occupation: Steel Trader Role: Director Country of Residence: United States Nationality: American

Verden, Julian 14-20 Chiswell Street, London, England Status: Active Notified: 02/10/2013 Date of Birth: 12/1958 Occupation: Steel Trader Role: Director Country of Residence: England Nationality: British

Broom, Michael Gerard London, England Status: Ceased Notified: 07/09/2011 Ceased: 30/06/2016 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Všechny informace o:

Stemcor London Limited

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Persons with Significant Control (2)

Officers (4)