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Nom	Stone Road Commercial Finance Limited
Adresse	Stone House Stone Road Business Park Stone Road Stoke-On-Trent ST4 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07391220 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	DPC Commercial Finance 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 (3)

Source: Companies House

GB Bamber Investments Limited Status: Active Notified: 14/12/2016 Companies House Number: 10474677 Nature of Control

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

GB Stone Road Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03660358 Nature of Control

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

Bamber, Timothy Richard Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Date of Birth: 02/1962 Nature of Control

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

Officers (5)

Source: Companies House

Bamber, Timothy Richard Stone Road, Stoke-On-Trent, England Status: Active Notified: 22/10/2010 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Simon David Stone Road, Stoke-On-Trent, England Status: Active Notified: 01/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Owen, Simon David Stone Road, Stoke-On-Trent, England Status: Active Notified: 01/10/2023 Role: Secretary

Owen, Steve Stone Road, Stoke-On-Trent, England Status: Ceased Notified: 01/11/2019 Ceased: 30/09/2023 Date of Birth: 09/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Owen, Steven John Stone Road, Stoke-On-Trent, England Status: Ceased Notified: 22/10/2010 Ceased: 30/09/2023 Role: Secretary

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Stone Road Commercial Finance Limited

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Persons with Significant Control (3)

Officers (5)