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Nom	Diverse Stepping Stones Limited
Adresse	47 Massingham Park Taunton TA2 7TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11628849 Show on Companies House
Statut de Société	Dissolved
Fondé	17 octobre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87900 - Autres activités d'hébergement social
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

Matthews, Daniel Lewis John Status: Active Notified: 17/10/2018 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Matthews, Daniel Lewis John Taunton, Somerset, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Jonathan Boyd Taunton, Somerset, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 07/1964 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Diverse Stepping Stones Limited

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Persons with Significant Control (1)

Officers (2)