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Name	C.G. Stamp Limited
Address	189-193 Earls Court Road London SW5 9AN
VAT ID	no VAT ID available
Company No.	07986411 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	12 March 2012
Accounts	MICRO ENTITY last accounts made up to 20 April 2023
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Previous Names	Falcon Dock 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 (5)

Source: Companies House

GB Tupa Energy (Holdings) Limited (Company No: 14036532) Status: Active Notified: 08/04/2022 Companies House Number: 14036532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Atherton, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Cannon, Patrick Francis Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2017 Date of Birth: 03/1957 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%

Lever, Gary Thomas Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Date of Birth: 02/1955 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%

GB Tupa Energy Limited (Company No 12665601) Status: Ceased Notified: 16/04/2021 Ceased: 08/04/2022 Companies House Number: 12665601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Lever, Gary Thomas London Status: Active Notified: 12/03/2012 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry John Chelmsford, Essex, United Kingdom Status: Active Notified: 12/03/2012 Role: Secretary

All Information about:

C.G. Stamp Limited

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Persons with Significant Control (5)

Officers (2)