All Information about:

Name	Stable Group Holdings Limited
Address	1 Talbot Street Pontcanna Glamorgan CF11 9BW
VAT ID	no VAT ID available
Company No.	13834234 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Aspden, Anwen Mai Status: Active Notified: 28/02/2022 Date of Birth: 05/1971 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%

Aspden, David Edward Status: Active Notified: 07/01/2022 Date of Birth: 10/1966 Nature of Control

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

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Aspden, Anwen Mai Glamorgan, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Aspden, David Edward Glamorgan, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Stable Resources LTD Status: Active Notified: 28/02/2022 Companies House Number: 04312513 Nature of Control

Ownership of shares - 75% or more

GB Stable Studios Design Limited Status: Active Notified: 09/04/2024 Companies House Number: 15630272 Nature of Control