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Nom	Sthree PLC
Adresse	75 King William Street London EC4N 7BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 mai 2017
Company Register Address	Level 16 8 Bishopsgate London EC2N 4BQ
Société Numéro de Registre	03805979 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (11)

Source: Companies House

Bala, Sanjeevan London, England Status: Active Notified: 25/04/2024 Occupation: Group Chief Data & Ai Officer Role: Director Country of Residence: England Nationality: British

Beach, Andrew William London, England Status: Active Notified: 15/07/2021 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bilefield, James Daniel London, England Status: Active Notified: 01/10/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collis, Denise Rosemary London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Danson, Katharine London, England Status: Active Notified: 01/05/2021 Role: Secretary

Joss, Imogen Melissa London, England Status: Active Notified: 01/12/2022 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lehne, Timo London, England Status: Active Notified: 01/01/2022 Date of Birth: 11/1981 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

O'Donnell, Elaine London, England Status: Active Notified: 01/10/2022 Date of Birth: 07/1970 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Arber, Simon Peter North Sydmonton, Newbury Status: Ceased Notified: 27/07/1999 Ceased: 28/10/2005 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brien, Barrie Christopher London, England Status: Ceased Notified: 11/09/2017 Ceased: 25/04/2024 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zahawi, Nadhim London, United Kingdom Status: Ceased Notified: 01/05/2008 Ceased: 31/10/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Sthree Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03247281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sthree Overseas Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07846499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sthree UK Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07509542 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 Sthree UK Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 08628611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sthree Ventures Limited Status: Active Notified: 06/11/2017 Companies House Number: 11047674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cavendish Directors Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2019 Companies House Number: 04326888 Nature of Control

Ownership of shares - 75% or more

GB Sthree Euro UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 04632138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sthree PLC

VAT Registration Date

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Officers (11)

Companies Controlled by This Company (7)