Toutes les informations sur:

Nom	Stanza Group Holdings Limited
Adresse	The White House 42-44 Chorley New Road Bolton BL1 4AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12025772 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Artez Interiors Group 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Banton Investments Ltd Status: Active Notified: 16/12/2019 Companies House Number: 12021288 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB M4nchester Holdings Limited Status: Active Notified: 20/06/2019 Companies House Number: 09708834 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Banton, Michael Peter Status: Ceased Notified: 31/05/2019 Ceased: 16/12/2019 Date of Birth: 09/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Knight, Stephen Anthony Status: Ceased Notified: 31/05/2019 Ceased: 20/06/2019 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Banton, Michael Peter Bolton, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Stephen Anthony Bolton, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

M4nchester Holdings Limited, Jactin House 24 Hood Street, Ancoats Urban Village, Manchester, Lancashire, M4 6WX Status: Active Notified: 20/06/2019 Role: Director

Companies Controlled by This Company (1)

Stanza Limited Status: Active Notified: 19/06/2019 Companies House Number: 09547249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Stanza Group Holdings Limited

Quick access

Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)