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Name	Stuart and Mcintosh Limited
Address	Votec House Hambridge Lane Newbury RG14 5TN
VAT ID	no VAT ID available
Company No.	02832873 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Cowleigh 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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Persons with Significant Control (4)

Source: Companies House

GB Newbury Investments (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02533036 Nature of Control

Ownership of shares - 75% or more

Westbrook, Steven Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Yu, Leo Status: Active Notified: 01/01/2018 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Palmer, Nigel John Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Westbrook, Steven Newbury, Berkshire Status: Active Notified: 06/06/2000 Date of Birth: 02/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Yu, Leo Newbury, Berkshire Status: Active Notified: 01/01/2018 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yu, Leo Newbury, Berkshire Status: Active Notified: 01/01/2018 Role: Secretary

All Information about:

Stuart and Mcintosh Limited

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Persons with Significant Control (4)

Officers (3)