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Name	Stitches and Steel Limited
Address	Maldon Road Birch Colchester Essex CO2 0LT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 August 2017
Company No.	09885761 Show on Companies House
Previous Names	Brizo-UK LTD Brzo-UK LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Grogan, Oliver Status: Active Notified: 23/11/2016 Date of Birth: 08/1988 Nature of Control

Ownership of shares - 75% or more

Grogan, Victoria Status: Active Notified: 01/03/2018 Date of Birth: 03/1991 Nature of Control

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

Officers (4)

Source: Companies House

Grogan, Oliver Birch, Colchester, England Status: Active Notified: 24/11/2015 Date of Birth: 08/1988 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Grogan, Oliver Henry West Mersea, Colchester, England Status: Active Notified: 24/11/2015 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Grogan, Victoria Birch, Colchester, Essex, England Status: Active Notified: 01/03/2018 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grogan, Victoria Jane West Mersea, Colchester, England Status: Active Notified: 01/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Stitches and Steel Limited

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Persons with Significant Control (2)

Officers (4)