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Nom	Prelude Stone Limited
Adresse	Unit 2 Westerham Trade Cent Flyers Way Westerham Kent TN16 1DE
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 octobre 2017
Company Register Address	82 Wandsworth Bridge Road London SW6 2TF
Société Numéro de Registre	03405785 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 42990 - Construction d'autres ouvrages de génie civil n.c.a. 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Prelude Stone Property 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Evans, Levi Status: Active Notified: 05/05/2017 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Regan, Lee Michael Status: Ceased Notified: 01/07/2016 Ceased: 01/11/2019 Date of Birth: 08/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Evans, Levi London, England Status: Active Notified: 05/05/2017 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Purt, Ann Market Square, Westerham, England Status: Ceased Notified: 14/02/2012 Ceased: 28/10/2022 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Prelude LTD Status: Active Notified: 09/09/2022 Companies House Number: 14347313 Nature of Control