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Nom	Stein Management Limited
Adresse	Ocorian Trust (Cayman) Limited P. 0. Box 1350 Windward 3 Regatta Office Park Grand Cayman Ky1-1108
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE031543 Show on Companies House
Statut de Société	registered
Fondé	14 novembre 2023
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
Companies Controlled by This Company
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Goddard, Richard Status: Active Notified: 23/09/2022 Date of Birth: 02/1968 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Voting rights more than 25 percent as trust registered overseas entity

Right to appoint and remove directors as trust registered overseas entity

Macpherson, Neil Status: Active Notified: 23/09/2022 Date of Birth: 06/1965 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Voting rights more than 25 percent as trust registered overseas entity

Right to appoint and remove directors as trust registered overseas entity

GB Ocorian Trust (Cayman) Limited Status: Active Notified: 12/01/2023 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Voting rights more than 25 percent as trust registered overseas entity

Right to appoint and remove directors as trust registered overseas entity

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