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Nom	Stephensons of Essex LTD
Adresse	Riverside Industrial Estate South Street Rochford Essex SS4 1BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Stephensons of Essex Limited
Company Register Address	Monometer House Leigh On Sea SS9 2HN
Société Numéro de Registre	01815977 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Hiron, William Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2018 Date of Birth: 07/1963 Nature of Control

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Officers (3)

Source: Companies House

Hiron, William Leigh On Sea, England Status: Active Notified: 05/11/2001 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raven, Gary John Leigh On Sea, Essex, United Kingdom Status: Active Notified: 10/03/2015 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Raven, Gary John Leigh On Sea, Essex, United Kingdom Status: Active Notified: 10/03/2015 Role: Secretary

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Stephensons of Essex LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)