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Nom	Conway Stewart Limited
Adresse	Unit 1, Chancerygate Business Centre, Stonefield Way Ruislip HA4 0JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08573945 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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 (1)

Source: Companies House

Sorowka, John Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Peek, Amos Connelly Logan Upper Rissington, Cheltenahm, England Status: Active Notified: 18/06/2013 Date of Birth: 04/1949 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Sorowka, John Oxford, England Status: Active Notified: 18/06/2013 Date of Birth: 04/1953 Occupation: Comapny Director Role: Director Country of Residence: England Nationality: British

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Conway Stewart Limited

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Persons with Significant Control (1)

Officers (2)