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Jméno	Stannis LTD
Adresa	Suite 101 Capital Business 22 Carlton Road South Croydon CR2 0BS
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.	28. srpen 2023
Company No.	09273994 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	21. říjen 2014
Accounts	MICRO ENTITY next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Jinea Consultancy 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mcfarlane, Jordan Status: Active Notified: 01/10/2023 Date of Birth: 06/1996 Nature of Control

Significant influence or control

Hinds-Mcfarlane, Beverley Valerie Status: Ceased Notified: 21/10/2016 Ceased: 01/10/2023 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mcfarlane, Jordan Claud Vivian Ekow South Croydon, England Status: Active Notified: 01/06/2021 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hinds-Mcfarlane, Beverley Valerie South Croydon, England Status: Ceased Notified: 21/10/2014 Ceased: 01/10/2023 Date of Birth: 11/1954 Occupation: Home Ownership Manager Role: Director Country of Residence: England Nationality: British

Wilson, Samoya South Croydon, England Status: Ceased Notified: 01/10/2023 Ceased: 05/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Stannis LTD

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Persons with Significant Control (2)

Officers (3)