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Nom	Step Business Services Limited
Adresse	11-19 Artillery House North 11-19 Artillery Row London SW1P 1RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03350421 Show on Companies House
Statut de Société	Dissolved
Fondé	10 avril 1997
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Society Of Trust & Estate Practitioners Status: Active Notified: 06/04/2016 Companies House Number: 02632423 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Walkinshaw, James 11-19 Artillery Row, London, England Status: Active Notified: 26/07/2016 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Walkinshaw, James 11-19 Artillery Row, London, England Status: Active Notified: 30/06/2016 Role: Secretary

Harvey, David John London Status: Ceased Notified: 15/03/2002 Ceased: 30/06/2016 Occupation: Chief Executive Chartered Acco Role: Director Country of Residence: United Kingdom Nationality: British

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Step Business Services Limited

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Persons with Significant Control (1)

Officers (3)