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Nom	Arena Stone and Ceramics LTD
Adresse	Unit 9 Bermondsey Trading Estate Rotherhithe New Road Rotherhithe SE16 3LL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04431743 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs
Statut de Société	active
Noms Précédents	Arena Furnishings 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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Source: 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

Faulks, Scott Status: Active Notified: 30/06/2016 Date of Birth: 09/1969 Nature of Control

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

Miles, Rodney Status: Active Notified: 30/06/2016 Date of Birth: 10/1961 Nature of Control

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

Officers (4)

Source: Companies House

Faulks, Scott Rotherhithe New Road, London, England Status: Active Notified: 08/12/2002 Date of Birth: 09/1969 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Faulks, Scott Rotherhithe New Road, London, England Status: Active Notified: 01/06/2006 Date of Birth: 09/1969 Role: Secretary Country of Residence: England Nationality: British

Miles, Rodney James Rotherhithe New Road, London, England Status: Active Notified: 03/05/2002 Date of Birth: 10/1961 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Thompson, David London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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3R Restoration LTD Status: Active Notified: 08/07/2021 Companies House Number: 13500997 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Combined Safety Solutions LTD Status: Active Notified: 16/08/2021 Companies House Number: 13568434 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%

Right to appoint and remove directors

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Arena Stone and Ceramics LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)