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Name	Stuart & Verity Limited
Address	St George's House George Street Huntingdon PE29 3GH
VAT ID	no VAT ID available
Company No.	01170645 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	98000 Residents property management
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Ross-Roberts, Ivor Norman Stuart Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 05/1937 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%

Right to appoint and remove directors

Ross-Roberts, Jennifer Elspeth Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 02/1938 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ross-Roberts, Ivor Norman Stuart Huntingdon, Cambridgeshire Status: Active Notified: 05/12/1991 Date of Birth: 05/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross-Roberts, Jennifer Elspeth Huntingdon, Cambridgeshire Status: Active Notified: 05/12/1991 Date of Birth: 02/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Stuart & Verity Limited

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Persons with Significant Control (2)

Officers (2)