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Jméno	Stone & Concrete Floors Limited
Adresa	Ashfield House Illingworth Street Ossett WF5 8AL
VAT ID (DIČ)	no VAT ID available
Company No.	08700695 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. září 2013
Accounts	MICRO ENTITY last accounts made up to 30. září 2020
Sector (SIC)	43330 - Floor and wall covering
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Craven, Richard Sheldon Status: Active Notified: 20/04/2016 Date of Birth: 04/1974 Nature of Control

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

Richardson, Jamie Eric Status: Ceased Notified: 20/04/2016 Ceased: 08/03/2019 Date of Birth: 10/1970 Nature of Control

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

Officers (1)

Source: Companies House

Craven, Richard Sheldon Ossett Status: Active Notified: 20/09/2013 Date of Birth: 04/1974 Occupation: Tiling & Renovation Role: Director Country of Residence: United Kingdom Nationality: British

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Stone & Concrete Floors Limited

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Persons with Significant Control (2)

Officers (1)