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Nom	Sterling Holdco LTD
Adresse	C/O M&N Group Limited 1 Princeton Mews 167-169 London Road Kingston Upon Thames KT2 6PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13049729 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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
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Persons with Significant Control (1)

Source: Companies House

GB Hg Pooled Management Limited Status: Active Notified: 30/11/2020 Companies House Number: 02055886 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Barry, Matthew Cameron London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vallance, Thomas Henry London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brogan, Michael Matthew London Status: Ceased Notified: 30/11/2020 Ceased: 26/09/2024 Date of Birth: 11/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jessop, Andrew David London Status: Ceased Notified: 30/11/2020 Ceased: 07/05/2024 Date of Birth: 02/1978 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chromium UK Holdco Limited Status: Active Notified: 07/12/2020 Companies House Number: 12516976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Sterling Holdco LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)