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Nom	Sterling and Wilson HES UK Limited
Adresse	60 Gracechurch Street London EC3V 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10818350 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juin 2017
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Sterling & Wilson UK Holdings 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Mistry, Cyrus Pallonji Status: Active Notified: 14/06/2017 Date of Birth: 07/1968 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%

Mistry, Shapoorji Pallonji Status: Active Notified: 14/06/2017 Date of Birth: 09/1964 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%

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 14/06/2017 Ceased: 14/06/2017 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Thakur, Deepak P. L. Lokhande Marg, Mumbai, Maharashtra, India Status: Active Notified: 23/10/2018 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: India Nationality: Indian

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SWB Power LTD Status: Ceased Notified: 30/11/2017 Ceased: 30/11/2017 Companies House Number: 11070562 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%

Toutes les informations sur:

Sterling and Wilson HES UK Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)