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Nom	Sthree UK Operations Limited
Adresse	1st Floor 75 King William Street London EC4N 7BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08628611 Show on Companies House
Statut de Société	actif
Fondé	29 juillet 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	74990 - Non-trading company
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 Sthree Plc Status: Active Notified: 06/04/2016 Companies House Number: 03805979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cavendish Directors Limited, London, United Kingdom Status: Active Notified: 29/07/2013 Role: Director

Mackay, David London, England Status: Active Notified: 22/06/2018 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Sthree UK Operations Limited

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Persons with Significant Control (1)

Officers (2)