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Nom	Stone Alliance LTD
Adresse	Unit 5C, Castle Road Chelston Business Park Wellington TA21 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13627056 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Stone Alliance Employee Ownership Trust Status: Active Notified: 23/05/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dowdall, Jamie Status: Ceased Notified: 16/09/2021 Ceased: 23/05/2023 Date of Birth: 07/1973 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%

GB Mayflower Group Limited Status: Ceased Notified: 16/09/2021 Ceased: 23/05/2023 Companies House Number: 04897994 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Stone Alliance Trustee Limited Status: Ceased Notified: 23/05/2023 Ceased: 23/05/2023 Companies House Number: 14749427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dowdall, Jamie Chelston Business Park, Wellington, Somerset, England Status: Active Notified: 16/09/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stonecliffe, Nathan Edward Wellington, Somerset, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mayflowerstone LTD Status: Active Notified: 11/03/2022 Companies House Number: 06026084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Stone Alliance LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)