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Name	Stanley Davis Group LTD
Address	St Michaels House 1 George Yard London EC3V 9DF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 May 2017
Company Register Name	DYE & Durham Formations and Entity Management Limited
Company Register Address	9th Floor The Point London W2 1AF
Company No.	02413680 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Dye & Durham (Uk) Holdings Limited Status: Active Notified: 24/06/2020 Companies House Number: 11844231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davis, Andrew Simon Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2020 Date of Birth: 07/1963 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%

Lindsay-Fynn, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2020 Date of Birth: 05/1942 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%

Officers (5)

Source: Companies House

St George, Tom Durbin 37 North Wharf Road, London, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vallance, Martha Elizabeth 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Canada Nationality: Canadian

Burch, Alice Frances Reading, United Kingdom Status: Ceased Notified: 07/12/2022 Ceased: 06/04/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dabrowski, Wojtek Toronto, Canada Status: Ceased Notified: 06/04/2024 Ceased: 01/08/2024 Occupation: Communications Officer Role: Director Country of Residence: Canada Nationality: Canadian

Lindsay-Fynn, Miranda Nanette Budleigh Salterton, United Kingdom Status: Ceased Notified: 29/06/2015 Ceased: 24/06/2020 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

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Ownership of voting rights - 75% or more

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GB Blue SKY Formations Limited Status: Ceased Notified: 13/06/2017 Ceased: 24/06/2020 Companies House Number: 07123325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Formations Direct Limited Status: Ceased Notified: 13/06/2017 Ceased: 21/03/2022 Companies House Number: 04267328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB QF Registrars Limited Status: Ceased Notified: 13/06/2017 Ceased: 24/06/2020 Companies House Number: 04548764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB York Place Company Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02538098 Nature of Control

Ownership of shares - 75% or more

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GB York Place Company Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02538096 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:

Stanley Davis Group LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (6)