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Nom	Atlas Stone Products Limited
Adresse	Robert Brett House Ashford Road Canterbury CT4 7PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02972739 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	23610 - Fabrication d'éléments en béton pour la construction 23620 - Fabrication d'éléments en plâtre pour la construction
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 (2)

Source: Companies House

GB Brett Trading Limited Status: Active Notified: 01/01/2024 Companies House Number: 01528676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Robert Brett & Sons Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 00227266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Brett, William John Shuttlesfield Lane Ottinge, Canterbury, Kent Status: Active Notified: 03/07/2001 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbert, John Chuck Hatch, Hartfield Status: Active Notified: 25/07/2002 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitchin, Susan Frances Canterbury, England Status: Active Notified: 01/01/2020 Role: Secretary

Kitchin, Susan Francis Canterbury, Kent, England Status: Active Notified: 01/01/2020 Role: Secretary

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Atlas Stone Products Limited

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Persons with Significant Control (2)

Officers (4)