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Nom	FW Stephens (Secretarial) Limited
Adresse	37 St. Margarets Street Canterbury CT1 2TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02191053 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
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

GB Kreston Reeves Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc328775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Jeffery, Keren Canterbury, Kent Status: Active Notified: 01/06/2018 Role: Secretary

Sudworth, Derek Allan Canterbury Status: Active Notified: 01/11/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Williamson, Jennifer Catherine Canterbury Status: Active Notified: 04/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dring, Colin Richard East Sheen, London Status: Ceased Ceased: 31/03/2008 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, Owen Stephen Canterbury Status: Ceased Notified: 13/04/2004 Ceased: 01/11/2024 Date of Birth: 05/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tanner, Stephen Paul Canterbury, England Status: Ceased Notified: 21/11/2000 Ceased: 01/11/2024 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Kreston Reeves Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02719983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Reres Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00301073 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:

FW Stephens (Secretarial) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)