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Nom	Stpl Limited
Adresse	21 West Hampstead Mews London Greater London NW6 3BB
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.	12 août 2019
Company Register Address	Hallswelle House London NW11 0DH
Société Numéro de Registre	11068874 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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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Persons with Significant Control (2)

Source: Companies House

GB Hwdw Ventures Limited Status: Active Notified: 23/03/2018 Companies House Number: 11272826 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%

GB Hwdw Limited Status: Ceased Notified: 17/11/2017 Ceased: 23/03/2018 Companies House Number: 10370677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Biren, David Robert 1 Hallswelle Road, London, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schimmel, Benjamin Dimitri London, United Kingdom Status: Active Notified: 05/12/2018 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Herskovic, Pinchos London, United Kingdom Status: Ceased Notified: 17/11/2017 Ceased: 01/10/2023 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walters, Laura-Leigh Anita London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 01/10/2023 Role: Secretary

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Stpl Limited

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Persons with Significant Control (2)

Officers (4)