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Nom	Arthur Stevens Limited
Adresse	5 Yeomans Court Ware Road Hertford SG13 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05007224 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Chainkeep Limited
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 (4)

Source: Companies House

Clifton Brown, Veronica Jane Status: Active Notified: 06/04/2016 Date of Birth: 11/1939 Nature of Control

Significant influence or control

Dawkins, Caroline Mary Status: Active Notified: 06/04/2016 Date of Birth: 03/1944 Nature of Control

Significant influence or control

Horwood, Richard Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1976 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Pease, Christopher Edward Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barnett, Lucy Veronica Hertford, United Kingdom Status: Active Notified: 24/08/2023 Role: Secretary

Clifton Brown, Veronica Jane Ware Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 02/06/2004 Date of Birth: 11/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawkins, Caroline Mary Ware Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 30/03/2004 Date of Birth: 03/1944 Occupation: Director Role: Director Nationality: British

Dawkins, Caroline Mary Ware Road, Hertford, United Kingdom Status: Ceased Notified: 02/06/2004 Ceased: 24/08/2023 Date of Birth: 03/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Arthur Stevens Limited

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Persons with Significant Control (4)

Officers (4)