All Information about:

Name	Stocktake FOR ME Limited
Address	1 Park View Court Eaton Avenue High Wycombe HP12 3AY
VAT ID	no VAT ID available
Company No.	13122804 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2023
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Khan Jadoon, Humayun Status: Active Notified: 15/05/2022 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Rehman, Nahida Status: Ceased Notified: 08/01/2021 Ceased: 15/05/2022 Date of Birth: 03/1981 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Khan Jadoon, Humayun Eaton Avenue, High Wycombe, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 05/1981 Occupation: Stocktaker Role: Director Country of Residence: United Kingdom Nationality: Pakistani

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Stocktake FOR ME Limited

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Persons with Significant Control (2)

Officers (1)