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Nom	IN-Stone (Europe) Limited
Adresse	30 Finsbury Square London EC2P 2YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04178264 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2001
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2009
Activité (Code NAF)	4543 - Floor and wall covering
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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Officers (4)

Source: Companies House

Holliday, Philip William Bromley, Kent Status: Active Notified: 23/01/2009 Date of Birth: 10/1946 Occupation: Commercial Consultant Role: Director Country of Residence: England Nationality: British

Olley, David Chafford Hundred, Grays, Essex Status: Active Notified: 15/03/2001 Date of Birth: 06/1939 Occupation: Mason Role: Director Nationality: British

Olley, Richard Plaxtol, Kent Status: Active Notified: 05/03/2007 Date of Birth: 06/1969 Occupation: Stonemason Role: Director Country of Residence: England Nationality: British

Terry, Susan Chafford Hundred, Essex Status: Active Notified: 05/03/2007 Date of Birth: 03/1959 Occupation: It Manager Role: Director Nationality: British

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IN-Stone (Europe) Limited

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Officers (4)