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Jméno	Gridline Masonry LTD
Adresa	15 Market Place Chapel-En-Le-Frith High Peak SK23 0EN
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.	1. duben 2018
Company No.	10798708 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings 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 (2)

Source: Companies House

Darven, Padraig Status: Active Notified: 01/06/2017 Date of Birth: 07/1971 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Pointon, Darren Status: Ceased Notified: 01/06/2017 Ceased: 29/05/2023 Date of Birth: 03/1967 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Officers (5)

Source: Companies House

Davern, Padraig Chapel-En-Le-Frith, High Peak, England Status: Active Notified: 01/06/2017 Date of Birth: 07/1971 Occupation: Bricklayer Role: Director Country of Residence: United Kingdom Nationality: Irish

Davern, Padraig, Director Chapel-En-Le-Frith, High Peak, England Status: Active Notified: 01/06/2017 Occupation: Bricklayer Role: Director Country of Residence: England Nationality: Irish

Daverna, Solvita Chapel-En-Le-Frith, High Peak, England Status: Active Notified: 12/05/2023 Role: Secretary

Pointon, Darren Chapel-En-Le-Frith, High Peak, England Status: Active Notified: 01/06/2017 Date of Birth: 03/1967 Occupation: Bricklayer Role: Director Country of Residence: United Kingdom Nationality: British

Pointon, Darren, Director Chapel-En-Le-Frith, High Peak, England Status: Ceased Notified: 01/06/2017 Ceased: 29/05/2023 Occupation: Bricklayer Role: Director Country of Residence: United Kingdom Nationality: British

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Gridline Masonry LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)