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Name	Stockport Exchange Phase 2 Limited
Address	Town Hall C/O Democratic Services, Town Hall Edward Street Stockport SK1 3XE
VAT ID	no VAT ID available
Company No.	09682196 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	99999 Dormant Company
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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Source: Companies House

Richards, Paul Andrew Edward Street, Stockport, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 12/1968 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Kathryn Edward Street, Stockport, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 04/1980 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

All Information about:

Stockport Exchange Phase 2 Limited

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Persons with Significant Control (2)

Officers (2)