Všechny informace o:

Jméno	GRS Stone Supplies Limited
Adresa	10 Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ
VAT ID (DIČ)	no VAT ID available
Company No.	09977263 Show on Companies House
Accounts	full last accounts made up to 31. leden 2022
Sector (SIC)	46130 Agents involved in the sale of timber and building materials
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Grs (Roadstone) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03261275 Nature of Control

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

GB Nationwide Stone Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 09018160 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Barcham, David John Nuneaton, Wawickshire, England Status: Active Notified: 16/02/2016 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beamish, Antony Charles Nuneaton, Wawickshire, England Status: Active Notified: 16/02/2016 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Jonathan Gareth Nuneaton, Wawickshire, England Status: Active Notified: 29/01/2016 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgurk, Eamonn Francis Nuneaton, Wawickshire, England Status: Active Notified: 16/02/2016 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Classifi Limited Status: Active Notified: 27/08/2021 Companies House Number: 13589326 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

GRS Stone Supplies Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)