Toutes les informations sur:

Nom	ST Athena Global Holdings Limited
Adresse	Steelite International Limited Orme Street Burslem Stoke-On-Trent ST6 3RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10196536 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	23490 - Fabrication d'autres produits céramiques
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB St Athena Global Llc Status: Active Notified: 24/05/2016 Companies House Number: 06045482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Pnc Financial Services Group, Inc. Status: Ceased Notified: 14/06/2016 Ceased: 20/12/2019 Companies House Number: 00754401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cameron, Jonathan Ian Duncan Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 28/06/2016 Date of Birth: 06/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Daniel James Burslem, Stoke-On-Trent, England Status: Active Notified: 01/07/2022 Role: Secretary

Miles, John David Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 28/06/2016 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Russell, George Gregory Burslem, Stoke-On-Trent, England Status: Active Notified: 16/12/2022 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB ST Athena Acquisition Company Limited Status: Active Notified: 14/06/2016 Companies House Number: 10196646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Steelite International LTD Status: Active Notified: 04/12/2020 Companies House Number: 01697123 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:

ST Athena Global Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)