Toutes les informations sur:

Nom	Stonehage Fleming Advisory 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	08374197 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Maitland Advisory (UK) 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

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Gardner, Adrian David Edmund London, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Georgala, Steven London, United Kingdom Status: Ceased Notified: 24/01/2013 Ceased: 20/09/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Luxembourger

Merry, Christopher James London, England Status: Ceased Notified: 01/02/2022 Ceased: 23/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Stonehage Fleming Advisory Services (UK) Limited

Quick access

Officers (3)