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Nom	SST Trading Limited
Adresse	4 College Close Wilmslow SK9 5PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08684489 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

Lees, Sam Oliver Status: Active Notified: 10/09/2016 Date of Birth: 08/1998 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%

Lees, Stuart Status: Active Notified: 10/09/2016 Date of Birth: 04/1956 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%

Lees, Thomas Alexander Status: Active Notified: 10/09/2016 Date of Birth: 01/1997 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 (3)

Source: Companies House

Lees, Stuart Wilmslow, Cheshire, England Status: Active Notified: 10/09/2013 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lees, Susan Jane Wilmslow, Cheshire, England Status: Active Notified: 10/09/2013 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lees, Susan Jane Wilmslow, Cheshire, England Status: Active Notified: 10/09/2013 Role: Secretary

Companies Controlled by This Company (2)

Facetspera Limited Status: Active Notified: 03/09/2016 Companies House Number: 08674476 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%

Three Popes Limited Status: Active Notified: 11/07/2016 Companies House Number: 10272381 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%

Toutes les informations sur:

SST Trading Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)