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Name	Stoyam Holdings Limited
Address	York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG
VAT ID	no VAT ID available
Company No.	01034241 Show on Companies House
Company Register Status	active
Incorporation Date	9 December 1971
Accounts	DORMANT next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	74990 - Non-trading company
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

Rodiguez, Jose Domingo Status: Active Notified: 06/04/2016 Date of Birth: 01/1938 Nature of Control

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Officers (3)

Source: Companies House

Oyamburu, Jose Antonio York, England Status: Active Notified: 01/06/1999 Date of Birth: 10/1937 Occupation: Manager Role: Director Country of Residence: Spain Nationality: Spanish

Rodriguez, Jose Domingo York, England Status: Active Notified: 01/06/1999 Date of Birth: 01/1938 Occupation: Manager Role: Director Country of Residence: Spain Nationality: Spanish

Turner Little Company Secretaries Limited, York, England Status: Active Notified: 26/09/2019 Role: Secretary Nationality: British

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Stoyam Holdings Limited

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Persons with Significant Control (1)

Officers (3)