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Nom	Stepping Stones NHC LTD
Adresse	Stepping Stones Natural Health Care 84 Falcon Road London SW11 2LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06883069 Show on Companies House
Accounts	micro-entity last accounts made up to 28 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Sivarajah, Sivananthan Status: Active Notified: 20/04/2017 Date of Birth: 09/1952 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Sivarajah, Sivananthan New Malden, Surrey, United Kingdom Status: Active Notified: 21/04/2009 Date of Birth: 09/1952 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Yasothara, Sivananthan New Malden, Surrey, United Kingdom Status: Active Notified: 21/04/2009 Date of Birth: 12/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Janakan, Sivananthan Traps Lane, New Malden Status: Ceased Notified: 21/04/2009 Ceased: 28/01/2024 Date of Birth: 11/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Stepping Stones NHC LTD

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Persons with Significant Control (1)

Officers (3)