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Nom	Stephen James Alliance Limited
Adresse	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11702076 Show on Companies House
Accounts	group last accounts made up to 31 décembre 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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Hedin Automotive Ltd Status: Active Notified: 25/08/2023 Companies House Number: 14315266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dcms Holdings Limited Status: Ceased Notified: 12/04/2019 Ceased: 12/07/2023 Companies House Number: 11269714 Nature of Control

Significant influence or control

Ennis, Richard Status: Ceased Notified: 28/11/2018 Ceased: 25/08/2023 Date of Birth: 07/1975 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Williams, Peter David Status: Ceased Notified: 28/11/2018 Ceased: 11/04/2019 Date of Birth: 01/1971 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 (8)

Source: Companies House

Finn, Trevor Garry Västra Götaland, Sweden Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hedin, Anders Västra Götaland, Sweden Status: Active Notified: 25/08/2023 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

Hedin, Hampus Västra Götaland, Sweden Status: Active Notified: 25/08/2023 Occupation: Vp Role: Director Country of Residence: Sweden Nationality: Swedish

Kibsgaard, Klaus Moth Västra Götaland, Sweden Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Collins, Benjamin James Lincoln Road, Enfield, United Kingdom Status: Ceased Notified: 11/05/2019 Ceased: 25/08/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ennis, Richard Lincoln Road, Enfield, United Kingdom Status: Ceased Notified: 28/11/2018 Ceased: 25/08/2023 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

JoersjÖ, Andréas Albert Västra Götaland, Sweden Status: Ceased Notified: 25/08/2023 Ceased: 19/08/2024 Occupation: General Counsel Role: Director Country of Residence: Sweden Nationality: Swedish

Williams, Peter David Lincoln Road, Enfield, United Kingdom Status: Ceased Notified: 28/11/2018 Ceased: 25/08/2023 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

D C Management Services Limited Status: Active Notified: 12/04/2019 Companies House Number: 02052212 Nature of Control