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Jméno	Stokly Limited
Adresa	33 Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Name	Stok.LY Limited
Company Register Address	Suite 22 Stirling House, Centenary Park, Skylon Central, Hereford HR2 6FJ
Company No.	09747821 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	82990 Other business support service activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

Coplans, Iain Robert Mcewen Status: Active Notified: 26/07/2019 Date of Birth: 02/1973 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%

GB Meif Wm Equity (General Partner) Limited Status: Active Notified: 14/01/2022 Companies House Number: 11155786 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Coplans, Debbie Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2018 Date of Birth: 01/1974 Nature of Control

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

Coplans, Iain Robert Mcewen Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2019 Date of Birth: 02/1973 Nature of Control

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

GB Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Limited) Status: Ceased Notified: 26/07/2019 Ceased: 14/01/2022 Companies House Number: Lp019160 Nature of Control

Right to appoint and remove directors

Preece, Daniel Benjamin Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2019 Date of Birth: 11/1988 Nature of Control

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

Officers (3)

Source: Companies House

Coplans, Iain Robert Mcewen Hereford, United Kingdom Status: Active Notified: 25/08/2015 Date of Birth: 02/1973 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Preece, Daniel Benjamin Holmer, Hereford, United Kingdom Status: Active Notified: 25/08/2015 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coplans, Debbie Hereford, United Kingdom Status: Ceased Notified: 25/08/2015 Ceased: 22/08/2018 Occupation: Florist Role: Director Country of Residence: United Kingdom Nationality: British

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Stokly Limited

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Persons with Significant Control (6)

Officers (3)