Všechny informace o:

Jméno	Ocean Granite Limited
Adresa	Glebe Business Park Lunts Heath Road Widnes WA8 5SQ
VAT ID (DIČ)	no VAT ID available
Company No.	08983972 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Ashfield, Gregg Timothy Pulford, Chester, Cheshire, United Kingdom Status: Active Notified: 08/04/2014 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ashfield, Sarah Elizabeth Pulford, Chester, Cheshire, United Kingdom Status: Active Notified: 08/04/2014 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Mark Standard Road Buckley, Buckley, Flintshire, United Kingdom Status: Active Notified: 05/12/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ocean Granite Limited

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Persons with Significant Control (2)

Officers (4)