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Nom	Geostone Limited
Adresse	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11010804 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2020
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
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 (2)

Source: Companies House

GB Retaining (Uk) Limited Status: Active Notified: 09/03/2020 Companies House Number: 10321934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ginley, Anthony Status: Ceased Notified: 12/10/2017 Ceased: 09/03/2020 Date of Birth: 05/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ginley, Anthony Middlesbrough, England Status: Active Notified: 12/10/2017 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Lamb, William Middlesbrough, England Status: Active Notified: 31/10/2019 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Geostone Limited

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Persons with Significant Control (2)

Officers (2)