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Nom	Stemcor Holdings 2 Limited
Adresse	Longbow House 4th Floor 14-20 Chiswell Street London EC1Y 4TW
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.	15 mai 2016
Société Numéro de Registre	08812874 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Moorgate Industries 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Stemcor Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09752790 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (5)

Source: Companies House

Checketts, Andrew John 14-20 Chiswell Street, London, England Status: Active Notified: 30/08/2016 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Craggs, Gerard Paul Eyre 278645, Singapore, Singapore Status: Active Notified: 12/12/2013 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Graf, Steven Mitchell London, England Status: Active Notified: 12/12/2013 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Verden, Julian London, United Kingdom Status: Active Notified: 12/12/2013 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Broom, Michael Gerard Sevenoaks, United Kingdom Status: Ceased Notified: 12/12/2013 Ceased: 30/06/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Companies Controlled by This Company (6)

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GB Stemcor Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 00759991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Stemcor European Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02655285 Nature of Control

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GB Stemcor France Limited Status: Active Notified: 06/04/2016 Companies House Number: 08820259 Nature of Control

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GB Stemcor London Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 09659859 Nature of Control

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Branch VAT Numbers (1)

Stemcor UK LTDWalker House, 87 Queen Victoria St, London, EC4V 4AL

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Stemcor Holdings 2 Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)

Branch VAT Numbers (1)