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Nom	STY Group Limited
Adresse	Sterling House Fulbourne Road Walthamstow London E17 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10145468 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Stylianou, Andreas Christofi Status: Active Notified: 25/04/2016 Date of Birth: 09/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Officers (3)

Source: Companies House

Loizou, Kyriakoulla Winchmore Hill, London, United Kingdom Status: Active Notified: 25/04/2016 Date of Birth: 11/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stylianou, Andreas Christofi Winchmore Hill, London, United Kingdom Status: Active Notified: 25/04/2016 Date of Birth: 09/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stylianou, Christopher Winchmore Hill, London, United Kingdom Status: Active Notified: 25/04/2016 Date of Birth: 06/1986 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

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

Right to appoint and remove directors

GB Chrisand Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03314450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Fulbourne Investments LTD Status: Active Notified: 05/01/2022 Companies House Number: 13308723 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%

Right to appoint and remove directors

GB Insucover Limited Status: Active Notified: 05/09/2019 Companies House Number: 12191124 Nature of Control

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

GB Laneport Properties Limited Status: Active Notified: 01/07/2016 Companies House Number: 02223169 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%

Significant influence or control

GB Pastel De Costa Limited Status: Active Notified: 18/02/2022 Companies House Number: 13151576 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%

Right to appoint and remove directors

GB STY328 Limited Status: Active Notified: 15/06/2016 Companies House Number: 06933414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Poseidon Finance Limited Status: Ceased Notified: 05/01/2022 Ceased: 11/08/2022 Companies House Number: 12709176 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%

Right to appoint and remove directors

Toutes les informations sur:

STY Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)