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Nom	United Kingdom Cast Stone Association
Adresse	15 Stone Hill Court Northampton NN3 3RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	09420314 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sparrow, Neil Leonard Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control

Significant influence or control

GB Mr Andrew Cotton Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2020 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Iqbal, Tahar Plean, Stirling, Scotland Status: Active Notified: 01/05/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sparrow, Neil Leonard Northampton, Northamptonshire, England Status: Active Notified: 03/02/2015 Date of Birth: 08/1954 Occupation: None Role: Director Country of Residence: England Nationality: British

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United Kingdom Cast Stone Association

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Persons with Significant Control (2)

Officers (2)