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Nom	Stopford Information Systems LTD
Adresse	The Steam Mill Steam Mill Street Chester CH3 5AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Stopford Information Systems Limited
Société Numéro de Registre	03837891 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Mccloskey, Emma Status: Active Notified: 08/09/2016 Date of Birth: 08/1970 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%

Mccloskey, Paul Status: Active Notified: 08/09/2016 Date of Birth: 09/1969 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

Officers (3)

Source: Companies House

Hamilton, James Andrew Steam Mill Street, Chester Status: Active Notified: 27/10/2021 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccloskey, Emma Old Colwyn, Colwyn Bay, Conwy Status: Active Notified: 08/09/1999 Date of Birth: 08/1970 Occupation: Secretary Role: Director Country of Residence: Wales Nationality: British

Mccloskey, Paul Old Colwyn, Colwyn Bay, Conwy Status: Active Notified: 08/09/1999 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Pixeltree Media LTD Status: Ceased Notified: 27/10/2021 Ceased: 08/04/2024 Companies House Number: 08231379 Nature of Control

Ownership of shares - 75% or more