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Nom	Stevinson Limited
Adresse	Queen's Court Wilmslow Road Alderley Edge SK9 7RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13686058 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mml Enterprise I Holdco 1 Ltd Status: Active Notified: 01/05/2024 Companies House Number: 14551186 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%

Stevinson, Graham David Status: Active Notified: 18/10/2021 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bhamidipati, Kumar Alderley Edge, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Christian London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Luke Daniel London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Matthew Stephen Robert Alderley Edge, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stevinson, Graham David Alderley Edge, England Status: Active Notified: 18/10/2021 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Steven Alderley Edge, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stevinson, Therese Elizabeth Alderley Edge, England Status: Ceased Notified: 18/10/2021 Ceased: 01/05/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

SC16 Limited Status: Active Notified: 23/04/2024 Companies House Number: 15673176 Nature of Control

Ownership of shares - 75% or more