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Nom

Granite U.K. LTD.
Adresse
Unit 13
Credenda Road
West Bromwich
B70 7JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02831858 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Sequeira Lameira, Rui Status: Active Notified: 11/09/2023 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Granite Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2023 Companies House Number: 05810902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Zekayi, Mehmet Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Zekayi, Mehmet Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1958 Nature of Control
  • Significant influence or control
    •
    Zekayi, Narin Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Zekayi, Narin Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Sequeira Lameira, Rui Dinis Sopers Road, West Bromwich, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Carvalho, Mario Jose Bastos West Bromwich, England Status: Ceased Notified: 31/07/2020 Ceased: 11/09/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Pernes, Marco Paulo Domingos West Bromwich, England Status: Ceased Notified: 31/07/2020 Ceased: 11/09/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese