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Jméno	Sadste Holdings LTD
Adresa	A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ
VAT ID (DIČ)	no VAT ID available
Company No.	09213304 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	69202 Bookkeeping activities
Company Register Status	active
Previous Names	DJS Accountancy Services 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Stephenson, Nicola Status: Active Notified: 30/09/2019 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Stephenson, Daniel James Status: Ceased Notified: 11/09/2016 Ceased: 30/09/2019 Date of Birth: 12/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Stephenson, Daniel Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English

Stephenson, Nicola Willington, Crook, County Durham Status: Active Notified: 09/09/2017 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Murray and Lamb Audit Company Limited Status: Active Notified: 14/12/2021 Companies House Number: 13800548 Nature of Control

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