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Nom	Staxx John Street LTD
Adresse	3 Prospect Place Westhill AB32 6SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC708566 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Staxx Aberdam Ltd Status: Active Notified: 03/09/2021 Companies House Number: Sc695542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Montague, Andrew Seth Westhill, Aberdeenshire, Scotland Status: Active Notified: 03/09/2021 Date of Birth: 03/1973 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Michael Steven Westhill, Aberdeenshire, Scotland Status: Active Notified: 03/09/2021 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Staxx John Street LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)