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Nom	Stow Limited
Adresse	86 Brook Street London W1K 5AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02165640 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Lancaster Commercial Holdings 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Stow Real Estate Plc Status: Active Notified: 06/04/2016 Companies House Number: 03238834 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mainee, Shivaji Tony Guildford, Surrey Status: Active Notified: 27/04/2005 Date of Birth: 08/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian

Mainee, Shivaji Tony Burpham, Guildford, Surrey, United Kingdom Status: Active Notified: 31/12/2008 Date of Birth: 08/1963 Role: Secretary Country of Residence: United Kingdom Nationality: Indian

Milne, Julian Richard Dulwich, London Status: Active Notified: 22/06/2006 Date of Birth: 06/1956 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Whitten, Keith Bayswater, London Status: Ceased Ceased: 01/09/1992 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British,Irish

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Stow Limited

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Persons with Significant Control (1)

Officers (4)