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Jméno	Stonemont Limited
Adresa	46/48 Beak Street London W1F 9RJ
VAT ID (DIČ)	no VAT ID available
Company No.	10506999 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management 74990 Non-trading company
Company Register Status	dissolved
Previous Names	Amcomri GP 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
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Persons with Significant Control (2)

Source: Companies House

Mcgowan, Paul Patrick Status: Active Notified: 02/12/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 1846 Nominees Limited Status: Ceased Notified: 01/12/2016 Ceased: 02/12/2016 Companies House Number: 05953366 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Howard, Laurence Gerard London, England Status: Active Notified: 01/09/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Lockhart-Ross, Inca London, England Status: Active Notified: 01/06/2018 Role: Secretary

Mcgowan, Paul Patrick London, England Status: Active Notified: 02/12/2016 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish

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Trinity Leisure Belfast Limited | Plastik Niteclub Status: Active Notified: 10/01/2017 Companies House Number: 09926976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aldercrest Capital Nominees LTD Status: Ceased Notified: 03/02/2017 Ceased: 01/04/2021 Companies House Number: 08159357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Birchgate Capital Nominees LTD Status: Ceased Notified: 03/02/2017 Ceased: 01/04/2021 Companies House Number: 08159342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Black Thorn Capital Limited Status: Ceased Notified: 03/02/2017 Ceased: 01/04/2021 Companies House Number: 07874274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Holm OAK Capital Limited Status: Ceased Notified: 03/02/2017 Ceased: 01/04/2021 Companies House Number: 07790030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IVS Swansea Limited Status: Ceased Notified: 14/02/2017 Ceased: 21/08/2018 Companies House Number: 10439075 Nature of Control

Ownership of shares - 75% or more

GB Leamington Media Nominees Limited Status: Ceased Notified: 03/02/2017 Ceased: 01/04/2021 Companies House Number: 07561271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WH 424 Limited Status: Ceased Notified: 03/02/2017 Ceased: 06/03/2019 Companies House Number: 07534056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WH 453 Limited Status: Ceased Notified: 03/02/2017 Ceased: 06/03/2019 Companies House Number: 09712936 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Všechny informace o:

Stonemont Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)