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Jméno	10 TO 16 Stadmoor Court Freehold Limited
Adresa	Chancery House 27 Lombard Street Lichfield WS13 6DP
VAT ID (DIČ)	no VAT ID available
Company No.	12768962 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. červenec 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	98000 - Residents property 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Stanbury, Tina Laura Status: Active Notified: 27/07/2020 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Winson, Clive Status: Active Notified: 27/07/2020 Date of Birth: 08/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Stanbury, Tina Laura Derby, England Status: Active Notified: 27/07/2020 Date of Birth: 08/1962 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British

Winson, Clive Lichfield, Staffordshire, United Kingdom Status: Active Notified: 27/07/2020 Date of Birth: 08/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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10 TO 16 Stadmoor Court Freehold Limited

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Persons with Significant Control (2)

Officers (2)