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Jméno	Chilmark Stone Limited
Adresa	Millhouse 32-38 East Street Rochford SS4 1DB
VAT ID (DIČ)	no VAT ID available
Company No.	05685841 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Bermond Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Chilmark Stone (Properties) Limited Status: Active Notified: 14/09/2018 Companies House Number: 11568974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wardall, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Wolseley Brinton, Charles Status: Ceased Notified: 28/03/2018 Ceased: 14/09/2018 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Brinton, Charles Wolseley Chilmark, Wiltshire, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chilmark Stone Limited

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Persons with Significant Control (3)

Officers (1)