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Nom	Darton Ceramics Limited
Adresse	F A Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva LE17 5FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07738054 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2019
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	dissolved
Noms Précédents	Xeracarb Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Enterprise Ventures (General Partner Fy Seedcorn) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07227779 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 Enterprise Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03249066 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%

Officers (3)

Source: Companies House

Kumaraswamy, Ashwin Preston, England Status: Active Notified: 21/12/2011 Date of Birth: 03/1981 Occupation: Investor Director Role: Director Country of Residence: England Nationality: Indian

Long, Mark Henry Claybrooke Parva, Leicestershire Status: Active Notified: 31/01/2017 Date of Birth: 11/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wright, Christopher John Claybrooke Parva, Leicestershire Status: Active Notified: 17/07/2012 Date of Birth: 12/1947 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Darton Ceramics Limited

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Persons with Significant Control (2)

Officers (3)