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Nom	Stapem Offshore LTD
Adresse	First Floor 7 The Alcorns Cambridge Road Stansted CM24 8DF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Stapem Offshore Limited
Company Register Address	C/O Buzzacott Llp London EC2V 6DL
Société Numéro de Registre	06900310 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Gerber, Alain Christophe Charles Status: Active Notified: 28/03/2019 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gerber, Jean-Marc Status: Active Notified: 28/03/2019 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gerber, Jean-Pierre Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Date of Birth: 05/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gerber, Alain Christophe Charles London, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 08/1966 Occupation: Manager Role: Director Country of Residence: France Nationality: French

Gerber, Jean-Marc London, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 07/1967 Occupation: Manager Role: Director Country of Residence: France Nationality: French

Gerber, Jean-Pierre London, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Stapem Offshore LTD

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Persons with Significant Control (3)

Officers (3)