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Nom	Stez Limited
Adresse	20 Cordelia Green Warwick Gates Warwick CV34 6XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07894945 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Sterio, Anita Status: Active Notified: 01/07/2016 Date of Birth: 07/1965 Nature of Control

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

Sterio, Mark Status: Active Notified: 01/07/2016 Date of Birth: 04/1964 Nature of Control

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

Officers (1)

Source: Companies House

Sterio, Mark Warwick Gates, Warwick, Warwickshire Status: Active Notified: 01/05/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Companies Controlled by This Company (1)

GB Stez Engineering and Construction Services Limited Status: Active Notified: 01/07/2016 Companies House Number: 07894980 Nature of Control

Ownership of shares - 75% or more

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Stez Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)