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Jméno	Cross Stone Regeneration LTD
Adresa	The Old Mill House The Warren Crowborough TN6 1UB
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.	27. listopad 2022
Company Register Name	Cross Stone Regeneration Limited
Company No.	09596898 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (3)

Source: Companies House

Barbour, Charles Ross Fraser Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

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

Oakley, Christopher Roy Status: Active Notified: 01/04/2018 Date of Birth: 01/1965 Nature of Control

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Starie, Joanne Maria Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 05/1968 Nature of Control

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Officers (3)

Source: Companies House

Barbour, Charles Ross Fraser Crowborough, United Kingdom Status: Active Notified: 19/05/2015 Date of Birth: 11/1960 Occupation: Architect & Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Oakley, Christopher Roy Lewes, England Status: Active Notified: 11/02/2019 Date of Birth: 01/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Reilly, Robert Kenneth London, United Kingdom Status: Ceased Notified: 19/05/2015 Ceased: 08/02/2024 Role: Secretary

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Atelier (Lewes) LTD Status: Active Notified: 28/10/2019 Companies House Number: 12283253 Nature of Control

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Cross Stone Regeneration LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)