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Nom	Sthree Ventures Limited
Adresse	Level 16 8 Bishopsgate London EC2N 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11047674 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sthree Plc Status: Active Notified: 06/11/2017 Companies House Number: 03805979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Cavendish Directors Limited 8 Bishopsgate, London, England, EC2N 4BQ Status: Active Notified: 06/11/2017 Role: Corporate-Director Companies House Number: 04326888

GB Cavendish Directors Limited 8 Bishopsgate, London, England, EC2N 4BQ Status: Active Notified: 21/04/2021 Role: Corporate-Secretary Companies House Number: 04326888

Cavendish Directors Limited, London, United Kingdom Status: Active Notified: 06/11/2017 Role: Director

Mackay, David London, England Status: Active Notified: 22/06/2018 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hirefirst Limited Status: Active Notified: 07/11/2017 Companies House Number: 11050648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Talent Deck Limited Status: Active Notified: 06/11/2017 Companies House Number: 10841039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sthree Ventures Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)