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Jméno	RS Stone Limited
Adresa	36-38 Westbourne Grove Newton Road London W2 5SH
VAT ID (DIČ)	no VAT ID available
Company No.	09127175 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: 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 (2)

Source: Companies House

Stone, Marc Lawrence Status: Active Notified: 06/04/2016 Date of Birth: 12/1983 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Stone, Terence Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

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

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Officers (2)

Source: Companies House

Stone, Marc Lawrence Newton Road, London, England Status: Active Notified: 04/01/2018 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stone, Terence Martin Newton Road, London, England Status: Active Notified: 30/09/2014 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Scotscraig Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07442799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more