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Nom	Kyle Stewart Holdings Limited
Adresse	Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00522033 Show on Companies House
Accounts	full last accounts made up to 31 décembre 1998
Activité (Code NAF)	4521
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 Bam Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01391035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Davey, Michelle Hemel Hempstead, United Kingdom Status: Active Notified: 04/01/2024 Role: Secretary

Gregory, Richard Alan Castle Road, Lavendon, Olney, Buckinghamshire Status: Active Notified: 02/05/1992 Date of Birth: 03/1946 Occupation: Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Euan James Hemel Hempstead, United Kingdom Status: Active Notified: 04/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dadd, Bernard Harpenden Status: Ceased Notified: 02/05/1992 Ceased: 04/01/2024 Date of Birth: 08/1940 Occupation: Contracts Manager Role: Director Nationality: British

Veraart, Jan Joseph Marie Woubrugge 2481 Kv, Netherlands Status: Ceased Notified: 02/05/1993 Ceased: 04/01/2024 Date of Birth: 11/1939 Occupation: Engineer Role: Director Nationality: Dutch

Wilson, David James Amersham Status: Ceased Notified: 01/01/1999 Ceased: 04/01/2024 Date of Birth: 11/1956 Role: Secretary Country of Residence: England Nationality: British

Wimdenny, James Willaim Robert Hemel Hempstead, United Kingdom Status: Ceased Notified: 04/01/2024 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kyle Stewart Holdings Limited

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Persons with Significant Control (1)

Officers (7)