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Jméno	R Buswell Stonemason LTD
Adresa	Stoneleigh 30 Whittall Street Kings Sutton Banbury OX17 3RD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	The Old Red Lion Main Road Banbury OX15 5SJ
Company No.	07260036 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	41202 Construction of domestic buildings
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
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Persons with Significant Control (1)

Source: Companies House

Buswell, Roger Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Buswell, Ann Kings Sutton, Banbury, Oxfordshire, England Status: Active Notified: 20/05/2010 Date of Birth: 05/1969 Occupation: Pre-School Superviso Role: Director Country of Residence: United Kingdom Nationality: British

Buswell, Roger Kings Sutton, Banbury, Oxfordshire, England Status: Active Notified: 20/05/2010 Date of Birth: 05/1965 Occupation: Stonemason Role: Director Country of Residence: England Nationality: British

Plant, Philip Upper Tadmarton, Banbury, England Status: Active Notified: 20/05/2010 Role: Secretary

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R Buswell Stonemason LTD

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Persons with Significant Control (1)

Officers (3)