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Nom	Stonehage Fleming Services Limited
Adresse	15 Suffolk Street London SW1Y 4HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	6 St James's Square London SW1Y 4JU
Société Numéro de Registre	01234340 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Stonehage 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Gardner, Adrian David Edmund London, England Status: Active Notified: 03/03/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sofer, Ezra London, England Status: Active Notified: 01/09/2001 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Sternberg, Anton Hans London, England Status: Active Notified: 18/03/2002 Date of Birth: 01/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: German

Stuttaford, Kieren Doveton London, England Status: Active Notified: 01/02/2021 Role: Secretary

Merry, Christopher James London, England Status: Ceased Notified: 03/03/2022 Ceased: 23/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Stonehage Fleming Services Limited

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Officers (5)