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Jméno	Cavendish Slate & Tile LTD
Adresa	70 Roby Road Roby Liverpool L36 4HG
VAT ID (DIČ)	no VAT ID available
Company No.	06423686 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	43390 Other building completion and finishing 43910 Roofing activities
Company Register Status	active
Previous Names	Cavendish Construction Services LTD
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 (1)

Source: Companies House

Jones, Christopher Status: Active Notified: 01/11/2016 Date of Birth: 03/1962 Nature of Control

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

Officers (2)

Source: Companies House

Jones, Christopher Roby, Liverpool, Merseyside, England Status: Active Notified: 09/11/2007 Date of Birth: 03/1962 Occupation: Roofer Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Diane Roby, Liverpool, Merseyside, England Status: Active Notified: 01/03/2009 Occupation: Clerical Role: Secretary Nationality: British

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Cavendish Slate & Tile LTD

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Persons with Significant Control (1)

Officers (2)