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Nom	Associated Stone Group Limited
Adresse	Unit 20 Ropery Business Park 48 Anchor And Hope Lane Charlton London SE7 7RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02972129 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Associated Stone Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08603574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alger, Henry Stuart John 48 Anchor & Hope Lane, London Status: Active Notified: 15/08/2011 Date of Birth: 09/1979 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pooley, Raymond 48 Anchor & Hope Lane, London Status: Active Notified: 21/05/2010 Role: Secretary

Pooley, Russell Christian 48 Anchor & Hope Lane, London Status: Active Notified: 08/08/2011 Date of Birth: 09/1973 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Associated Screeding Limited Status: Active Notified: 06/04/2016 Companies House Number: 05960343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pooley's of Battersea Limited Status: Active Notified: 06/04/2016 Companies House Number: 05960373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Associated Stone Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)