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Nom	Stonegate Management Nominees Limited
Adresse	3 Monkspath Hall Road Solihull B90 4SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12490409 Show on Companies House
Accounts	dormant last accounts made up to 25 septembre 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tdr Capital Stonegate General Partner Limited Status: Active Notified: 28/02/2020 Companies House Number: 11499489 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcdowall, David Solihull, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 09/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Ross, David Andrew Solihull, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Stonegate Management Nominees Limited

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Persons with Significant Control (1)

Officers (2)