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Nom	Stonehage Fleming Dealing and Treasury Services (UK) Limited
Adresse	6 St James's Square London SW1Y 4JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14304243 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	66110 - Administration de marchés financiers 66120 - Courtage de valeurs mobilières et de marchandises 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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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Officers (4)

Source: Companies House

Blackburn, Patrick London, England Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Graeme John London, England Status: Active Notified: 18/08/2022 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Stuttaford, Kieren Doveton London, England Status: Active Notified: 18/08/2022 Role: Secretary

Clarke, Andrew London, England Status: Ceased Notified: 18/08/2022 Ceased: 29/04/2024 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SDS Nominees (UK) Limited Status: Active Notified: 01/09/2022 Companies House Number: 14329439 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:

Stonehage Fleming Dealing and Treasury Services (UK) Limited

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Officers (4)

Companies Controlled by This Company (1)