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Nom	Stella Holdings Limited
Adresse	First Floor, 244 Edgware Road London W2 1DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13271060 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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 (2)

Source: Companies House

GB Lcapital Ea20 Llp Status: Active Notified: 16/03/2021 Companies House Number: Oc431269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tempestas Holdings Limited Status: Ceased Notified: 16/03/2021 Ceased: 16/04/2024 Companies House Number: 12528827 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%

Officers (5)

Source: Companies House

Dayal, Chetan London, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Costain, Andrew James Tenterden, United Kingdom Status: Ceased Notified: 16/03/2021 Ceased: 15/04/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Costain, Andrew James Tenterden, United Kingdom Status: Ceased Notified: 16/03/2021 Ceased: 16/03/2024 Role: Secretary

Kamdar, Sandeep Tenterden, United Kingdom Status: Ceased Notified: 16/03/2021 Ceased: 02/04/2024 Date of Birth: 09/1967 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Paul, Andrew David Tenterden, United Kingdom Status: Ceased Notified: 16/03/2021 Ceased: 02/04/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Stella Holdings Limited

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Persons with Significant Control (2)

Officers (5)