All Information about:

Name	Blue Stone Building & Construction LTD
Address	Kemp House 160 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	12001323 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 May 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 43120 - Site preparation
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 (1)

Source: Companies House

Smith, Mark Status: Active Notified: 17/05/2019 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Smith, Mark London, United Kingdom Status: Active Notified: 17/05/2019 Role: Secretary

Smith, Mark Ernest London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 09/1967 Occupation: Builder Role: Director Country of Residence: England Nationality: British

All Information about:

Blue Stone Building & Construction LTD

Quick access

Persons with Significant Control (1)

Officers (2)