All Information about:

Name	MG Stone Limited
Address	9 Seagrave Road London Greater London SW6 1RP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	9 July 2017
Company Register Address	C/O Kingston Accountants Ltd 87 Chancery Lane London WC2A 1ET
Company No.	10471737 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	09900 Support activities for other mining and quarrying
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Scotto Di Carlo, Romualdo Status: Active Notified: 09/11/2016 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Scotto Di Carlo, Romualdo Status: Ceased Notified: 09/11/2016 Ceased: 11/01/2024 Date of Birth: 05/1971 Nature of Control

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

Officers (1)

Source: Companies House

Scotto Di Carlo, Romualdo Ground Floor, London, United Kingdom Status: Active Notified: 09/11/2016 Date of Birth: 05/1971 Occupation: Salesman Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (3)

GB Graphenium LTD Status: Active Notified: 28/01/2020 Companies House Number: 12428872 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%

GB Stonecash LTD Status: Active Notified: 01/08/2018 Companies House Number: 11493801 Nature of Control

Ownership of shares - 75% or more

Stonepay LTD Status: Ceased Notified: 12/09/2019 Ceased: 15/04/2022 Companies House Number: 12203188 Nature of Control

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

All Information about:

MG Stone Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)