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Nom	Tynedale Roadstone LTD
Adresse	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Tynedale Roadstone Limited
Société Numéro de Registre	03729355 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a. 46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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 (1)

Source: Companies House

GB Mgl Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06505388 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davison, Mark Dragonville Ind Estate, Durham Status: Active Notified: 21/01/2022 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elliott, David Anthony Dragonville Ind Estate, Durham Status: Active Notified: 03/04/2008 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milnthorp, Deborah Jane Dragonville Ind Estate, Durham Status: Active Notified: 23/03/1999 Date of Birth: 12/1970 Role: Secretary Nationality: British

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Tynedale Roadstone LTD

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Persons with Significant Control (1)

Officers (3)