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Jméno	Ebonstone Group Limited
Adresa	The Old Byre Sevington Grittleton Chippenham SN14 7LD
VAT ID (DIČ)	no VAT ID available
Company No.	14727999 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. březen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 14. prosinec 2024
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Haines, Marie-Claire Katarina Status: Active Notified: 14/03/2023 Date of Birth: 02/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barrass, Judith Heather Grittleton, Chippenham, England Status: Active Notified: 14/03/2023 Date of Birth: 09/1967 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Haines, Marie-Claire Katerina Grittleton, Chippenham, England Status: Active Notified: 14/03/2023 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Ebonstone Limited Status: Active Notified: 01/04/2023 Companies House Number: 08181258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Vitruvius Resources Limited Status: Active Notified: 01/04/2023 Companies House Number: 10350851 Nature of Control