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Nom	Stiles & Company Financial Services Limited
Adresse	2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04337354 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2023
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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
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Persons with Significant Control (2)

Source: Companies House

Benning, Anna-Maria Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

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

Benning, Simon Thorne Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

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

Officers (2)

Source: Companies House

Benning, Anna Maria Taplow Road Taplow, Maidenhead, Berkshire Status: Active Notified: 31/01/2012 Role: Secretary

Benning, Simon Thorne Taplow, Maidenhead, Berkshire, England Status: Active Notified: 16/01/2002 Date of Birth: 07/1962 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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Stiles & Company Financial Services Limited

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Persons with Significant Control (2)

Officers (2)