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Nom	Stockfis Holdings Limited
Adresse	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01713171 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	liquidation
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Cresswell, Roberta Mary Status: Active Notified: 03/12/2020 Date of Birth: 03/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ksl Trustees Limited Status: Active Notified: 03/12/2020 Companies House Number: 01122199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stockfis, Eileen Status: Active Notified: 03/12/2020 Date of Birth: 04/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stockfis, Kenneth Robert Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2020 Date of Birth: 12/1924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cresswell, Roberta Mary Macclesfield, Cheshire Status: Active Notified: 16/03/2007 Date of Birth: 03/1953 Occupation: Insurance Claims Officer Role: Director Country of Residence: England Nationality: British

Reynolds, Avril Knutsford, Cheshire Status: Active Notified: 28/03/1997 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Susan Whitefield, Greater Manchester Status: Active Notified: 16/03/2007 Date of Birth: 03/1948 Occupation: Co Sec Role: Director Country of Residence: United Kingdom Nationality: British

Stockfis, Eileen Wilmslow, Cheshire Status: Active Notified: 28/03/1997 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stockfis, Eileen Whitefield, Greater Manchester Status: Active Notified: 27/11/2009 Role: Secretary

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Stockfis Holdings Limited

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Persons with Significant Control (4)

Officers (5)