Toutes les informations sur:

Nom	Stonehage Fleming (UK) Limited
Adresse	6 St James's Square London SW1Y 4JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04006741 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Fleming Family & Partners 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Gardner, Adrian David Edmund London, England Status: Active Notified: 13/01/2020 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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

Wainer, Graham Derek London, England Status: Active Notified: 11/07/2016 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Merry, Christopher James London, England Status: Ceased Notified: 13/01/2020 Ceased: 23/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB FFP Services Limited. Status: Active Notified: 25/09/2019 Companies House Number: 04006758 Nature of Control