Toutes les informations sur:

Nom	Stagwise Limited
Adresse	Devonshire House 60 Goswell Road London EC1M 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03388934 Show on Companies House
Statut de Société	Liquidation
Fondé	19 juin 1997
Accounts	MEDIUM last accounts made up to 30 septembre 2000
Activité (Code NAF)	5010 - Sale of motor vehicles
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Huggins, Brian George Boxley Road, Maidstone, Kent Status: Active Notified: 06/08/1997 Date of Birth: 02/1948 Occupation: Company Director Role: Director Nationality: British

Jolly, Bob Ruislip, Middlesex Status: Active Notified: 01/02/2001 Date of Birth: 03/1965 Occupation: Director Role: Director Nationality: British

Knight, Graham Maidstone, Kent Status: Active Notified: 02/01/1999 Date of Birth: 03/1960 Occupation: Company Director Role: Director Nationality: British

Toutes les informations sur:

Stagwise Limited

Quick access

Officers (3)