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Name	Stockport Exchange Phase 3 Limited
Address	Riverside House Irwell Street Salford M3 5EN
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 VAT-Checker 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.	5 November 2018
Company Register Address	Town Hall Stockport SK1 3XE
Company No.	11544149 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
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

This data is incorrect?
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

GB The Metropolitan Borough Council Of Stockport Status: Active Notified: 15/05/2020 Nature of Control

Ownership of shares - 75% or more

GB Muse Developments Limited Status: Ceased Notified: 30/08/2018 Ceased: 15/05/2020 Companies House Number: 02717800 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Richards, Paul Andrew Stockport, England Status: Active Notified: 15/05/2020 Date of Birth: 12/1968 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Riley, Kathryn Stockport, England Status: Active Notified: 19/07/2022 Date of Birth: 04/1980 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Riley, Kathryn Jane Stockport, England Status: Active Notified: 19/07/2022 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mayall, Philip Alan Salford, United Kingdom Status: Ceased Notified: 31/05/2019 Ceased: 15/05/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Stockport Exchange Phase 3 Limited

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Persons with Significant Control (2)

Officers (4)