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Nom	Wanderstaff's Trading Limited
Adresse	Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08322120 Show on Companies House
Statut de Société	Dissolved
Fondé	7 décembre 2012
Activité (Code NAF)	01500 - Mixed farming 02100 - Silviculture and other forestry activities
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 Stellar Asset Management Status: Active Notified: 06/04/2016 Companies House Number: 06381679 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Gain, Jonathan Mark 1 Conduit Street, London, United Kingdom Status: Active Notified: 07/12/2012 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hine, Daryl Vincent 1 Conduit Street, London Status: Active Notified: 12/11/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stellar Company Secretary Limited, London, England Status: Active Notified: 07/12/2012 Role: Secretary

Taylor, Claire Sabrina 1 Conduit Street, London Status: Active Notified: 12/11/2019 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wanderstaff's Trading Limited

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Persons with Significant Control (1)

Officers (4)