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Name	STG Holdings (NO.3) Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	12057459 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 June 2019
Accounts	DORMANT last accounts made up to 30 September 2020
Sector (SIC)	99999 - Dormant Company
Previous Names	ST Giles Holdings (Number 3) Limited
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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Gordon, Malcolm Alan Status: Ceased Notified: 18/06/2019 Ceased: 28/01/2020 Date of Birth: 09/1962 Nature of Control

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Source: Companies House

Coats, Frances London, United Kingdom, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 03/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Fokou, Paraschos London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary

Harwood, Paul Richard London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

STG Holdings (NO.3) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)