Všechny informace o:

Jméno	INK and Stone LTD
Adresa	Little Pond Kennel Lane Windlesham GU20 6AA
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. červenec 2020
Company Register Address	Kemp House 160 City Road London EC1V 2NX
Company No.	12666978 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Brown, Lucy Helen Mary Status: Active Notified: 12/06/2020 Date of Birth: 08/1970 Nature of Control

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

Brown, Martin Status: Active Notified: 12/06/2020 Date of Birth: 12/1960 Nature of Control

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

Officers (2)

Source: Companies House

Brown, Lucy Helen Mary Ascot, Berks, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Martin Ascot, Berks, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

INK and Stone LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)