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Nom	ST ON Harwich LTD
Adresse	Main Office Station House Station Road Barnes SW13 0HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14821430 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	dissolved
Noms Précédents	Stdf Ferndale 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB St Servicing Ltd Status: Active Notified: 24/04/2023 Companies House Number: 11843777 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Gardiner, Andrew Ralph Station Road, Barnes, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kemsley, Christopher Neil Station Road, Barnes, London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Verdin, Richard James Station Road, Barnes, London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Standish-White, Clive Michael Station Road, Barnes, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 18/01/2024 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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ST ON Harwich LTD

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Persons with Significant Control (1)

Officers (4)