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Nom	Stonebuild Building & Wallin G Limited
Adresse	1 Farley Hill Matlock DE4 3LL
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.	23 juillet 2023
Company Register Name	Stonebuild Building & Walling Limited
Société Numéro de Registre	08487904 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43290 - Autres travaux d'installation
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: 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

Cooper, Rachel Emma Status: Active Notified: 02/04/2018 Date of Birth: 11/1975 Nature of Control

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

Cooper, Tony John Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cooper, Rachel Emma Matlock Status: Active Notified: 18/11/2019 Date of Birth: 11/1975 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Cooper, Rachel Emma Matlock, Derbyshire, United Kingdom Status: Active Notified: 15/04/2013 Role: Secretary

Cooper, Tony John Matlock, United Kingdom Status: Active Notified: 15/04/2013 Date of Birth: 06/1974 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Stonebuild Building & Wallin G Limited

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Persons with Significant Control (2)

Officers (3)