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Jméno	Stoneworks Investments Limited
Adresa	The Stoneworks Terminus Road Chichester PO19 8TX
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.	10. červen 2024
Company No.	12075305 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (2)

Source: Companies House

GB Edisson Investments Ltd Status: Active Notified: 29/02/2024 Companies House Number: 08872899 Nature of Control

Ownership of shares - 75% or more

Stone, Adam Status: Ceased Notified: 28/06/2019 Ceased: 29/02/2024 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Anagenesis Partnership, The Stoneworks Terminus Road, Chichester, England, PO19 8TX Status: Active Notified: 28/06/2019 Role: Secretary

Kerrison, Leslie Chichester, England Status: Active Notified: 10/03/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Stone, Adam Chichester, England Status: Active Notified: 28/06/2019 Date of Birth: 06/1963 Occupation: Stonemason Role: Director Country of Residence: England Nationality: British

Stone, Adam Matthew Chichester, England Status: Ceased Notified: 28/06/2019 Ceased: 27/03/2024 Occupation: Stonemason Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Chichester Stoneworks (2014) Limited Status: Active Notified: 04/07/2019 Companies House Number: 08921225 Nature of Control

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

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Stoneworks Investments Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)