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Nom	Steiner UK Limited
Adresse	C/O Quastels Llp Fourth Floor, Watson House 54 Baker Street London W1U 7BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07028934 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	24 septembre 2009
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Source: Companies House

Boehm, Robert Coral Gables, Florida Status: Active Notified: 24/09/2009 Date of Birth: 05/1954 Role: Secretary Country of Residence: United States Nationality: American

Boehm, Robert Coral Gables, Florida Fl33146, United States Status: Active Notified: 18/01/2021 Date of Birth: 05/1954 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Convisser, Adam Thomas 54 Baker Street, London, England Status: Active Notified: 15/10/2019 Date of Birth: 03/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Haringman, Michael Stephan 54 Baker Street, London, England Status: Active Notified: 21/11/2016 Date of Birth: 06/1944 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Haringman, Michael Stephan London, England Status: Active Notified: 21/11/2016 Role: Secretary

Lau, Steven Kakui Greenwich, Connecticut 06830, United States Status: Active Notified: 30/03/2022 Date of Birth: 01/1992 Occupation: Private Equity Investment Professional Role: Director Country of Residence: United States Nationality: American

Magliacano, Marc Greenwich, Ct 06830, United States Status: Active Notified: 21/11/2016 Date of Birth: 09/1974 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

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