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Nom	Stone Flame LTD
Adresse	Nedim Ailyan Abbott Fielding 142 - 148 Main Road Sidcup Kent DA14 6NZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 mars 2022
Company Register Name	Stone Flame Limited
Company Register Address	Centre Block, 4Th Floor Central Court Orpington BR6 0JA
Société Numéro de Registre	07237056 Show on Companies House
Statut de Société	Liquidation
Fondé	28 avril 2010
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 avril 2014
Activité (Code NAF)	23700 - Taille, façonnage et finissage de pierres
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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Officers (3)

Source: Companies House

Cotton, Anthony Cliftonville, Margate, Kent, England Status: Active Notified: 21/06/2011 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linsley, Carol Ann Broadstairs, Kent, England Status: Active Notified: 21/06/2011 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linsley, James Broadstairs, Kent, England Status: Active Notified: 21/06/2011 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Stone Flame LTD

VAT Deregistration Date

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Officers (3)