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Nom	Steetley Dolomite LTD
Adresse	Southfield Lane Whitwell Worksop Nottinghamshire S80 3LJ
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.	22 janvier 2021
Company Register Name	Steetley Dolomite Limited
Société Numéro de Registre	04071554 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	23200 - Fabrication de produits réfractaires 23520 - Fabrication de chaux et plâtre
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Cleb Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Companies House Number: 05131479 Nature of Control

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Source: Companies House

Deleers, Vincent Joelle Pascal Whitwell, Worksop, Nottinghamshire Status: Active Notified: 01/09/2022 Date of Birth: 07/1978 Occupation: Vp & Managing Director Of Lhoist Western Role: Director Country of Residence: Belgium Nationality: Belgian

Jackson, Andrew Richard Hindlow, Buxton, Derbyshire, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 09/1974 Occupation: Energy Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British

Vanden Broecke, AurÉlie Emmanuelle Nicole Whitwell, Worksop, Nottinghamshire Status: Active Notified: 01/07/2020 Role: Secretary

Vanden Broecke, AurÉlie Emmanuelle Nicole Whitwell, Worksop, Nottinghamshire Status: Active Notified: 01/07/2020 Date of Birth: 03/1981 Occupation: Employee (in-House Legal Counsel) Role: Director Country of Residence: Belgium Nationality: Belgian

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Steetley Dolomite LTD

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Persons with Significant Control (2)

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