All Information about:

Name	Stancold PLC
Address	Portview Road Avonmouth Bristol BS11 9LQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	00425982 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	43290 - Other construction installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Gilcrest Group Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Gillham, Kevin Status: Active Notified: 06/04/2016 Date of Birth: 11/1975 Nature of Control

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Croxton, Andrew John Bristol, England Status: Active Notified: 24/10/2012 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gillham, Kevin Michael Mervyn Bristol, England Status: Active Notified: 23/02/2000 Date of Birth: 11/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)