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Nom	Stab Properties Limited
Adresse	1-3 Arthur Street Belfast BT1 4GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI039149 Show on Companies House
Statut de Société	Dissolved
Fondé	16 août 2000
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Black, David Campbell Status: Active Notified: 16/08/2016 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Adams, Andrew Boyd Limavady, Londonderry Status: Active Notified: 16/08/2000 Date of Birth: 05/1950 Occupation: Building Developer Role: Director Country of Residence: Northern Ireland Nationality: British

Black, David Campbell Caw, Londonderry Status: Active Notified: 16/08/2000 Date of Birth: 01/1957 Occupation: Building Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Stab Properties Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)