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Nom	Sterling Holdings (International) PLC
Adresse	26 Grosvenor Street Mayfair London W1K 4QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03790212 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juin 1999
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 E H Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04659694 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Flanagan, Michael Anthony Mayfair, London Status: Active Notified: 10/06/1999 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Secretary Country of Residence: England Nationality: Irish

Flanagan, Michael Anthony Mayfair, London Status: Active Notified: 10/06/1999 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Mitchell, Natalie Mayfair, London Status: Active Notified: 09/03/2010 Date of Birth: 06/1970 Occupation: Manager Role: Director Country of Residence: England Nationality: Irish

Wilton Corporate Services Limited, Mayfair, London Status: Active Notified: 26/01/2006 Role: Secretary Nationality: British

Wilton Directors Limited, Mayfair, London, England Status: Active Notified: 19/02/2018 Role: Director Nationality: British

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Sterling Holdings (International) PLC

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Persons with Significant Control (1)

Officers (5)