All Information about:

Name	Stonegate Entity 1 Limited
Address	3 Monkspath Hall Road Solihull West Midlands B90 4SJ
VAT ID	no VAT ID available
Company No.	15237626 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26 October 2023
Sector (SIC)	56302 - Beverage serving 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Stonegate Entity C Limited Status: Active Notified: 07/12/2023 Companies House Number: 15332118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stonegate Pub Company Pikco Limited Status: Ceased Notified: 26/10/2023 Ceased: 07/12/2023 Companies House Number: 12087022 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

Mcdowall, David Solihull, West Midlands, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, David Solihull, West Midlands, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Daniel Solihull, West Midlands, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wisdom, Melissa Solihull, West Midlands, United Kingdom Status: Ceased Notified: 07/12/2023 Ceased: 11/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Stonegate Entity 2 Limited Status: Active Notified: 27/10/2023 Companies House Number: 15242393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Stonegate Entity 1 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)