Toutes les informations sur:

Nom	Stonebrites Limited
Adresse	The Brew House Greenalls Avenue Warrington WA4 6HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03184489 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 1996
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Assura Investments Ltd Status: Active Notified: 26/05/2017 Companies House Number: 04677200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Assura Cs Limited, Warrington, England, England Status: Active Notified: 08/01/2018 Role: Director

Ball, Orla Marie Warrington, England Status: Active Notified: 26/05/2017 Date of Birth: 08/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Cottam, Jayne Marie Warrington, England Status: Active Notified: 31/10/2017 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Jonathan Stewart Warrington, England Status: Ceased Notified: 26/05/2017 Ceased: 08/01/2018 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Singer, Elliott, Dr Buckhurst Hill Status: Ceased Notified: 06/03/2008 Ceased: 26/05/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Stonebrites Limited

Quick access

Persons with Significant Control (1)

Officers (5)