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Nom	Caesarstone (UK) LTD
Adresse	Unit 3 Navigation Park Morson Road Enfield EN3 4NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05576179 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Caesarstone Limited Status: Active Notified: 01/06/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mosberg, Ron Mp Menashe, 3780400, Israel Status: Active Notified: 31/03/2019 Date of Birth: 12/1979 Occupation: General Counsel Role: Director Country of Residence: Israel Nationality: Israeli

Shiran, Yos Kibbutz Sdot-Yam, Israel Status: Active Notified: 16/03/2023 Date of Birth: 03/1962 Occupation: Chief Executive Role: Director Country of Residence: Israel Nationality: Israeli

Trost, Nahum Sdot Yam, Israel Status: Active Notified: 01/09/2021 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (2)

GB Boeing Distribution Services I Limited Status: Active Notified: 06/04/2016 Companies House Number: 09337413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boeing Distribution Services IV Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2016 Companies House Number: 03576925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Caesarstone (UK) LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)