Toutes les informations sur:

Nom	Stephens Investments LTD
Adresse	The Old Barn Church Lane Lyndhurst SO43 7EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10807954 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Royston Projects LTD
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Stephens, Leanne Claire Status: Active Notified: 27/09/2017 Date of Birth: 06/1982 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%

Stephens, Scott James Status: Active Notified: 07/06/2017 Date of Birth: 11/1983 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%

Right to appoint and remove directors

GB Sowden & Stephens Holdings Limited Status: Ceased Notified: 07/06/2017 Ceased: 27/09/2017 Companies House Number: 10656175 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Sowden, Jack Robert Status: Ceased Notified: 07/06/2017 Ceased: 27/09/2017 Date of Birth: 02/1991 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%

Officers (2)

Source: Companies House

Stephens, Leanne Claire Lyndhurst, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stephens, Scott James Lyndhurst, United Kingdom Status: Active Notified: 07/06/2017 Date of Birth: 11/1983 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Stephens Investments LTD

Quick access

Persons with Significant Control (4)

Officers (2)