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Nom	Plumb Stone Surveyors LTD
Adresse	Arnold House 2 New Road Brading Sandown PO36 0DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05643100 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	JEM Consultancy Services Limited JEM IT Consultancy Limited Vectis 361 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

Mckeown, Alan David Status: Active Notified: 15/12/2021 Date of Birth: 02/1983 Nature of Control

Significant influence or control

Significant influence or control as firm

Mckeown, Janette Elizabeth Catherine Status: Ceased Notified: 02/08/2016 Ceased: 15/12/2021 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Mckeown, Alan David Brading, Sandown, Isle Of Wight, England Status: Active Notified: 16/08/2012 Date of Birth: 02/1983 Occupation: Residential Surveyor Role: Director Country of Residence: England Nationality: British

Mckeown, Janette Elizabeth Catherine 21 Brookland Avenue Wistaston, Crewe, Cheshire Status: Active Notified: 06/02/2006 Date of Birth: 04/1956 Occupation: It Contract Manager Role: Director Country of Residence: England Nationality: British

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Plumb Stone Surveyors LTD

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Persons with Significant Control (2)

Officers (2)