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Nom	N. Stephens & CO. LTD
Adresse	Fieldfare 2 Tintagel Close Rushden NN10 0QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04119748 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	69201 - Activités comptables
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Stephens, Nigel Status: Active Notified: 01/11/2016 Date of Birth: 04/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Stephens, Janet 2 Tintagel Close, Rushden, Northamptonshire Status: Active Notified: 01/01/2003 Date of Birth: 01/1953 Occupation: Nursing Manager Role: Director Country of Residence: England Nationality: British

Stephens, Nigel Rushden, Northamptonshire Status: Active Notified: 26/07/2002 Date of Birth: 04/1949 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Data Launch Limited Status: Active Notified: 28/04/2022 Companies House Number: 14075741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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N. Stephens & CO. LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)