Toutes les informations sur:

Nom	UK Bricks and Mortar Limited
Adresse	Unit 1 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11691613 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68100 - Activités des marchands de biens immobiliers 81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	Diamond Shine LTD Diamond Shine (Stafford) LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Chilten, David Robert Status: Active Notified: 22/11/2018 Date of Birth: 11/1963 Nature of Control

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

Wieczorek, Monika Status: Ceased Notified: 22/11/2018 Ceased: 10/10/2019 Date of Birth: 07/1983 Nature of Control

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

Officers (2)

Source: Companies House

Chilten, David Robert Stafford, England Status: Active Notified: 22/11/2018 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dent, Toni Anne Stafford, England Status: Active Notified: 05/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

UK Bricks and Mortar Limited

Quick access

Persons with Significant Control (2)

Officers (2)