Všechny informace o:

Jméno	Stealth Group LTD
Adresa	Mcgills, Oakley House Tetbury Road Cirencester GL7 1US
VAT ID (DIČ)	no VAT ID available
Company No.	13881927 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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
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Persons with Significant Control (1)

Source: Companies House

Rayns, Paul Status: Active Notified: 31/01/2022 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Rayns, Paul Cirencester, Gloucestershire, England Status: Active Notified: 31/01/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rayns, Paul Cirencester, Gloucestershire, England Status: Active Notified: 31/01/2022 Role: Secretary

Companies Controlled by This Company (3)

GB Stealth Coffee LTD Status: Active Notified: 11/02/2022 Companies House Number: 13908701 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Stealth IT LTD Status: Active Notified: 01/05/2022 Companies House Number: 12810968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stealth IT LTD Status: Active Notified: 01/05/2022 Companies House Number: 12810968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Stealth Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)