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Nom	Cssl NO. 2 Limited
Adresse	Westfield Lodge Butchers Hill Great Tew Chipping Norton OX7 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13366047 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Building Stone Limited Status: Active Notified: 29/04/2021 Companies House Number: 10848533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barrett, David Kenneth Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crump, Michael Anthony Great Tew, Chipping Norton, England Status: Active Notified: 23/08/2022 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roddy, Michael Ignatius Great Tew, Chipping Norton, England Status: Active Notified: 23/08/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Trigg, Charles Edmund Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnston, Nicholas Matthew Middlemass Great Tew, Chipping Norton, England Status: Ceased Notified: 29/04/2021 Ceased: 31/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cssl NO. 2 Limited

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Persons with Significant Control (1)

Officers (5)