All Information about:

Name	Stamplay Limited
Address	100 New Bridge Street London EC4V 6JA
VAT ID	no VAT ID available
Company No.	08168198 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 August 2012
Accounts	SMALL last accounts made up to 31 December 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Apple Inc. Status: Active Notified: 27/02/2019 Companies House Number: C0806592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Iacobelli, Giuliano Status: Ceased Notified: 30/06/2016 Ceased: 27/02/2019 Date of Birth: 01/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mattina, Nicola Status: Ceased Notified: 30/06/2016 Ceased: 27/02/2019 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Seedrs Limited Status: Ceased Notified: 30/06/2016 Ceased: 27/02/2019 Companies House Number: 06848016 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 27/02/2019 Role: Secretary Nationality: British

Denwood, Peter Ronald Cupertino, California 95014, United States Status: Active Notified: 27/02/2019 Date of Birth: 03/1963 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Wahlstrom, Stefan Cupertino, California 95014, United States Status: Active Notified: 27/02/2019 Date of Birth: 04/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

All Information about:

Stamplay Limited

Quick access

Persons with Significant Control (4)

Officers (3)