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Name	Stanleys Walk
Address	Winchester
VAT ID	no VAT ID available
Company No.	04755064 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2018
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Stanleys Walk Unlimited Stanleys Walk Investments 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mclaughlin, Seamus Peter Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mclaughlin, Seamus Peter Bramdean, Alresford, Hampshire Status: Active Notified: 06/05/2003 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mclaughlin, Seamus Peter Winchester, Hampshire, England Status: Active Notified: 29/06/2021 Role: Secretary

Mclaughlin, Annabel Jane Alresford, England Status: Ceased Notified: 18/12/2012 Ceased: 31/03/2024 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Parchment Partners Limited Status: Active Notified: 12/02/2018 Companies House Number: 00891368 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%

All Information about:

Stanleys Walk

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)