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Jméno	Bulcon Concrete Block and PA NEL Limited
Adresa	Hobson Street Stoke-On-Trent ST6 2AW
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.	7. listopad 2022
Company Register Name	Nettlebank Memorials Limited
Company Register Address	Cliveden Chambers Stoke-On-Trent ST3 4JB
Company No.	14291482 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	23610 Manufacture of concrete products for construction purposes
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 (1)

Source: Companies House

GB Rhodevans Limited Status: Active Notified: 12/08/2022 Companies House Number: 06822381 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 (4)

Source: Companies House

Evans, Richard Michael Burslem, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 12/08/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faulkner, Joann Burslem, Stoke-On-Trent, England Status: Active Notified: 12/08/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rhodes, Christopher Mark Burslem, Stoke-On-Trent, England Status: Active Notified: 12/08/2022 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vickers, Lee Arthur Burslem, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 12/08/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bulcon Concrete Block and PA NEL Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)