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Jméno	Created By Monument LTD
Adresa	8 Mosley Street Newcastle Upon Tyne NE1 1DE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. září 2023
Company No.	11276800 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Carrick, Michael Status: Active Notified: 27/03/2018 Date of Birth: 07/1981 Nature of Control

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

Rutherford, Stephen Status: Active Notified: 27/03/2018 Date of Birth: 08/1981 Nature of Control

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

Richardson, Andrew Status: Ceased Notified: 27/03/2018 Ceased: 31/01/2019 Date of Birth: 04/1977 Nature of Control

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

Officers (2)

Source: Companies House

Carrick, Michael Newcastle Upon Tyne, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rutherford, Stephen Newcastle Upon Tyne, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Abercrombies Interiors LTD Status: Active Notified: 25/01/2024 Companies House Number: 15442057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Monument (Survey:Design: Build) LTD Status: Active Notified: 11/09/2023 Companies House Number: 08195988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Monument Building Maintenanc E LTD Status: Active Notified: 24/11/2023 Companies House Number: 15307565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Created By Monument LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)