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Name	Stirum LTD
Address	Office 3, Peverel House The Green Hatfield Peverel Essex CM3 2JF
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.	8 August 2017
Company Register Name	Stirum Limited
Company Register Address	Unit 18a Tabrums Farm Tabrums Lane Hatfield Peverel SS11 7QX
Company No.	10710632 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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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Persons with Significant Control (2)

Source: Companies House

De Limburg Stirum, Marie Antoinette Status: Active Notified: 02/10/2017 Date of Birth: 10/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Agombar, Tony Status: Ceased Notified: 05/04/2017 Ceased: 02/10/2017 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abt Advisory Limited, Hatfield Peverel, United Kingdom Status: Active Notified: 05/04/2017 Role: Secretary

De Limburg Stirum, Marie Antoinette Hatfield Peverel, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian

De Limburg Stirum, Marie Antoinette, Ms. Battlesbridge, Wickford, England Status: Active Notified: 02/10/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian

GB Longview Secretaries Ltd Tabrums Lane, Battlesbridge, Wickford, England, SS11 7QX Status: Active Notified: 18/01/2024 Role: Corporate-Secretary Companies House Number: 15386010

GB Abt Advisory Limited Maldon Road, Hatfield Peverel, United Kingdom, CM3 2JF Status: Ceased Notified: 05/04/2017 Ceased: 18/01/2024 Role: Corporate-Secretary Companies House Number: 08990539

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Stirum LTD

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Persons with Significant Control (2)

Officers (5)