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Name	Stamford Associates (Asset Management) Limited
Address	6th Floor 9 Appold Street London EC2A 2AP
VAT ID	no VAT ID available
Company No.	07399939 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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 (1)

Source: Companies House

Liechtenstein, Prince Michael Of Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2017 Date of Birth: 10/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Morgan, Terence Roy London, United Kingdom Status: Active Notified: 07/10/2010 Date of Birth: 09/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stamford Associates Limited, 19/21 Old Bond Street, London, United Kingdom, W1S 4PX Status: Active Notified: 07/10/2010 Role: Director

All Information about:

Stamford Associates (Asset Management) Limited

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Persons with Significant Control (1)

Officers (2)