Všechny informace o:

Jméno	STI Enterprises Limited
Adresa	4th, Floor, 24 Old Bond Street London W1S 4AW
VAT ID (DIČ)	no VAT ID available
Company No.	07616264 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	84220 Defence activities
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 (5)

Source: Companies House

GB Sand 2023 Limited Status: Active Notified: 31/10/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W13s Directors Limited Status: Active Notified: 31/10/2023 Nature of Control

Significant influence or control

Best, Simon Andre Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2017 Date of Birth: 03/1959 Nature of Control

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

GB Integrated Micro-Electronics, Inc Status: Ceased Notified: 05/07/2017 Ceased: 05/07/2017 Companies House Number: 00094419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Integrated Mirco-Electronics Uk Ltd Status: Ceased Notified: 05/07/2017 Ceased: 31/10/2023 Companies House Number: 10657218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

GB Cossey Cosec Services Limited Old Bond Street, London, England, W1S 4AW Status: Active Notified: 31/10/2023 Role: Corporate-Secretary Companies House Number: 14344691

Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB W13s Directors Limited Old Bond Street, London, England, W1S 4AW Status: Active Notified: 31/10/2023 Role: Corporate-Director Companies House Number: 14911568

Best, Simon Andre Hook, England Status: Ceased Notified: 27/04/2011 Ceased: 23/01/2024 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davey, Nicholas John Hook, England Status: Ceased Notified: 01/10/2022 Ceased: 31/10/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Candido, Eric Serge Po Box 66, Botevgrad 2140, Bulgaria Status: Ceased Notified: 21/09/2021 Ceased: 31/10/2023 Date of Birth: 02/1975 Occupation: Global Coo Role: Director Country of Residence: Bulgaria Nationality: French

Tan, Arthur Ramos London, England Status: Ceased Notified: 12/02/2018 Ceased: 31/10/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Philippines Nationality: American

Tan, Jerome Su Hook, England Status: Ceased Notified: 01/10/2022 Ceased: 31/10/2023 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Companies Controlled by This Company (1)

GB ST Intercept Limited Status: Active Notified: 12/07/2018 Companies House Number: 11462408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Všechny informace o:

STI Enterprises Limited

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Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (1)