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Nom	The Engineered Stone Group Limited
Adresse	28 St James's Street London SW1A 1HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	21 mars 2022
Company Register Name	ES Group International Limited
Société Numéro de Registre	12417371 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Cranemere UK Holdings II Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Engineered Stone Group Holdings Iii Limited Status: Active Notified: 30/03/2021 Companies House Number: 13274088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cranemere International Limited Status: Ceased Notified: 21/01/2020 Ceased: 29/12/2020 Companies House Number: 11851134 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: 29/12/2020 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

Officers (4)

Source: Companies House

Corcione, Rosario London, England Status: Active Notified: 29/12/2020 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

Gandevia, Edward Ian Cameron London, England Status: Active Notified: 29/12/2020 Date of Birth: 05/1987 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian

Mahan, Christopher Parker London, England Status: Active Notified: 07/07/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mccluskie, Brian Andrew 62-070, Zakrzewo, Poland Status: Active Notified: 29/12/2020 Date of Birth: 10/1963 Occupation: Chief Executive Role: Director Country of Residence: Poland Nationality: British

Companies Controlled by This Company (2)

GB Cranemere UK Holdings I Limited Status: Active Notified: 31/12/2020 Companies House Number: 10121479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ES Group UK Holdings II Limited Status: Active Notified: 15/12/2021 Companies House Number: 13802310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Engineered Stone Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)