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Nom	Engineered Stone Group Holdings III Limited
Adresse	Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13274088 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Engineered Stone Group Holdings Ii Limited Status: Active Notified: 30/03/2021 Companies House Number: 13276260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cranemere Uk Holdings Iv Limited Status: Ceased Notified: 17/03/2021 Ceased: 30/03/2021 Companies House Number: 13084429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Engineered Stone Group Holdings I Limited Status: Ceased Notified: 30/03/2021 Ceased: 30/03/2021 Companies House Number: 13274094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Corcione, Rosario St. James'S Street, London, England Status: Active Notified: 24/02/2023 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

Gandevia, Edward Ian Cameron St. James'S Street, London, England Status: Active Notified: 17/03/2021 Date of Birth: 05/1987 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian

Mahan, Christopher Parker St. James'S Street, London, England Status: Active Notified: 24/02/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mccluskie, Brian St. James'S Street, London, England Status: Active Notified: 24/02/2023 Date of Birth: 10/1963 Occupation: Chief Executive Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (1)

The Engineered Stone Group Limited Status: Active Notified: 30/03/2021 Companies House Number: 12417371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Engineered Stone Group Holdings III Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)