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Nom	Foundation Stone Enterprises Limited
Adresse	3 Limewood Road Limewood Way Seacroft Leeds LS14 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08895921 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Foundaton Status: Active Notified: 06/04/2016 Companies House Number: 01829004 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Kale, Paul Monyongo Seacroft, Leeds, England Status: Active Notified: 12/10/2017 Date of Birth: 05/1988 Occupation: - Role: Director Country of Residence: England Nationality: British

Kettle, Ruth Amanda Seacroft, Leeds, England Status: Active Notified: 04/07/2019 Date of Birth: 06/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Turnpenny, Philip Seacroft, Leeds, England Status: Active Notified: 14/02/2014 Date of Birth: 06/1948 Occupation: None Role: Director Country of Residence: England Nationality: British

Smith, Rebekah Naomi Leeds, England Status: Ceased Notified: 14/02/2014 Ceased: 11/01/2018 Occupation: Director Of Development Role: Director Country of Residence: England Nationality: British

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Foundation Stone Enterprises Limited

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Persons with Significant Control (1)

Officers (4)