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Jméno	Stone & Simpson Limited
Adresa	264 Cressing Road Braintree Essex CM7 3PQ
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.	12. květen 2019
Company Register Address	Lambert Chapman Llp 3 Warners Mill Braintree CM7 3GB
Company No.	11753967 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	43390 Other building completion and finishing
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Simpson, Dean William Status: Active Notified: 07/01/2019 Date of Birth: 09/1981 Nature of Control

Right to appoint and remove directors

Stone, Sean Paul Status: Active Notified: 07/01/2019 Date of Birth: 05/1979 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Simpson, Ashleigh Marie Silks Way, Braintree, Essex, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Dean William Silks Way, Braintree, Essex, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 09/1981 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Stone, Janine Maude Silks Way, Braintree, Essex, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Sean Paul Silks Way, Braintree, Essex, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 05/1979 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Stone & Simpson Limited

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Persons with Significant Control (2)

Officers (4)