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Nom	London Stone and Restoration Limited
Adresse	42 Oakhurst Grove London SE22 9AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 janvier 2024
Company Register Address	6 Summerhill Road Dartford DA1 2LP
Société Numéro de Registre	14948269 Show on Companies House
Statut de Société	actif
Fondé	20 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 20 mars 2025
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents	Stone Work Restoration Limited
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 (2)

Source: Companies House

Holian, Alex Status: Active Notified: 20/06/2023 Date of Birth: 11/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rees, Robert Byron Status: Active Notified: 20/06/2023 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Holian, Alex East Dulwich, Kent, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 11/1982 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Homden, Maralyn Dartford, England Status: Active Notified: 21/11/2023 Role: Secretary

Rees, Robert Byron Dartford, Kent, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 05/1976 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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London Stone and Restoration Limited

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Persons with Significant Control (2)

Officers (3)