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Nom	Styan Limited
Adresse	Suite 18 & 19 Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11754037 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	64209 - Activités des sociétés holding 71121 - Activités d'ingénierie 71129 - Activités d'ingénierie
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Styan, Michael Status: Active Notified: 07/01/2019 Date of Birth: 03/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Styan, Rachel Status: Ceased Notified: 07/01/2019 Ceased: 24/10/2019 Date of Birth: 03/1986 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%

Officers (2)

Source: Companies House

Styan, Michael Stephen Middlesbrough, England Status: Active Notified: 07/01/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Styan, Michael Stephen Middlesbrough, England Status: Active Notified: 29/05/2020 Role: Secretary

Companies Controlled by This Company (6)

GB Purpose Buildtwo Limited Status: Active Notified: 25/06/2020 Companies House Number: 11822917 Nature of Control

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

GB Styan ONE Limited Status: Active Notified: 11/03/2022 Companies House Number: 13971368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JWS Holdings (NE) Limited Status: Ceased Notified: 26/04/2021 Ceased: 25/11/2022 Companies House Number: 13357352 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 Kasl Engineering Group Limited Status: Ceased Notified: 11/02/2020 Ceased: 01/06/2020 Companies House Number: 12456592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kasl Engineering Group Limited Status: Ceased Notified: 11/02/2020 Ceased: 01/06/2020 Companies House Number: 12456592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Purpose Build Homes Limited Status: Ceased Notified: 09/10/2019 Ceased: 15/11/2021 Companies House Number: 12252099 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%

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Styan Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)