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Jméno	Continental Bitumen UK LTD
Adresa	Unit 6210, Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB
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.	24. květen 2021
Company No.	12628166 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	42990 Construction of other civil engineering projects n.e.c. 52101 Operation of warehousing and storage facilities for water transport activities 52103 Operation of warehousing and storage facilities for land transport activities
Company Register Status	active
Previous Names	Starious Bitumen Terminals Avonmouth 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Colas S.A. Status: Active Notified: 07/04/2021 Companies House Number: 00000552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sanchez Vera, Francisco Status: Ceased Notified: 16/02/2021 Ceased: 07/04/2021 Date of Birth: 09/1973 Nature of Control

Significant influence or control

GB Starious Bitumen Pte Ltd Status: Ceased Notified: 28/05/2020 Ceased: 28/05/2020 Companies House Number: 201628628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Teo, Wee Kuan Status: Ceased Notified: 16/02/2021 Ceased: 07/04/2021 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ciufu Hayward, Stefan Irinel Birmingham Business Park, Birmingham, England Status: Active Notified: 14/12/2021 Role: Secretary

Lahmamsi, Faical Birmingham Business Park, Birmingham, England Status: Active Notified: 07/04/2021 Date of Birth: 02/1974 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: Moroccan

Llobregat, Raphaël Birmingham Business Park, Birmingham, England Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Fitzroy, Paul Robert Birmingham Business Park, Birmingham, England Status: Ceased Notified: 28/04/2023 Ceased: 14/12/2023 Date of Birth: 12/1977 Occupation: Ceo Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Continental Bitumen UK LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)