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Nom	Stgg LLP
Adresse	Heritage House 34B North Cray Road Bexley DA5 3LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC402788 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
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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Persons with Significant Control (2)

Source: Companies House

GB Graham Gill Uk Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2017 Companies House Number: Oc347332 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Snowdon Tate Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2020 Companies House Number: 05566468 Nature of Control

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Source: Companies House

Charlesmconsulting Ltd, Rattlesden, Bury St. Edmunds, Suffolk, England Status: Active Notified: 05/05/2020 Role: Llp-Designated-Member

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GB Elbrus Partners Limited Coventry Street, Brighton, England, BN1 5PQ Status: Active Notified: 29/06/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 08208365

Graham Gill Uk Llp, Heritage House 34b North Cray Road, Bexley, England, DA5 3LZ Status: Active Notified: 10/11/2015 Role: Llp-Designated-Member

L P Strat & Co Limited, London, England Status: Active Notified: 19/01/2023 Role: Llp-Designated-Member

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North Star Leaders Ltd, Addlestone, Surrey, England Status: Active Notified: 05/05/2020 Role: Llp-Designated-Member

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Stgg LLP

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)