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Nom	Statom Holdings Limited
Adresse	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12492751 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Gears Holdings Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB St Investments Holdings Limited Status: Active Notified: 24/10/2023 Companies House Number: 14975593 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 Vlb Holdings Limited Status: Active Notified: 02/03/2020 Companies House Number: 12302686 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%

Nikudinski, Stanislav Evgeniev Status: Ceased Notified: 02/03/2020 Ceased: 24/10/2023 Date of Birth: 09/1986 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 (3)

Source: Companies House

Brown, Thomas London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 01/1974 Occupation: Construction Role: Director Country of Residence: England Nationality: British

Brown, Victoria London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nikudinski, Stanislav Evgeniev London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Companies Controlled by This Company (10)

Apex Core Engineering LTD Status: Active Notified: 17/01/2025 Companies House Number: 16192135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more