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Nom	ST Investment Services LTD
Adresse	Station House Station Road London SW13 0HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12050100 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juin 2019
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	ST Loan Services LTD
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 St Capital Ltd Status: Active Notified: 18/12/2019 Companies House Number: 11387375 Nature of Control

Ownership of shares - 75% or more

Gardiner, Andrew Ralph Status: Ceased Notified: 13/06/2019 Ceased: 18/12/2019 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gardiner, Andrew Ralph London, England Status: Active Notified: 13/06/2019 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Jonathan James 306 Vanilla Factory, Liverpool, Merseyside, England Status: Active Notified: 13/06/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ST Investment Services LTD

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Persons with Significant Control (2)

Officers (2)