Všechny informace o:

Jméno	Suffolk Brick & Stone Cleaning Company Limited
Adresa	Dickens House Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS
VAT ID (DIČ)	no VAT ID available
Company No.	01817759 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	43999 Other specialised construction activities 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Simonds, Gregory James Noel Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Simonds, Janine Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2017 Date of Birth: 05/1968 Nature of Control

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

Officers (2)

Source: Companies House

Simonds, Gregory James Noel Old Stowmarket Road, Woolpit Bury St Edmunds, Suffolk Status: Active Notified: 07/04/2003 Date of Birth: 08/1968 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Cooper, Joan Kyle Old Stowmarket Road, Woolpit Bury St Edmunds Status: Ceased Notified: 01/04/1992 Ceased: 31/03/2024 Date of Birth: 07/1941 Role: Secretary Nationality: British

Všechny informace o:

Suffolk Brick & Stone Cleaning Company Limited

Quick access

Persons with Significant Control (2)

Officers (2)