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Jméno	Stams Limited
Adresa	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	04783263 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2020
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	dissolved
Previous Names	ST Andrew's Membership Services LTD
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 (1)

Source: Companies House

GB Lifestyle Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05114385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Paddock, Natalie Ann Crewe, Cheshire, United Kingdom Status: Active Notified: 23/10/2014 Role: Secretary

Pringle, Martin John Windsor, United Kingdom Status: Ceased Notified: 25/10/2013 Ceased: 02/06/2014 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

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Stams Limited

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Persons with Significant Control (1)

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