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Nom	Keystone Roofing Supplies Limited
Adresse	Unit 5 Minton Bus Centre Main Road Far Cotton Northampton NN4 8ES
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Artisans' House, 7 Queensbridge Northamptonshire NN4 7BF
Société Numéro de Registre	04423284 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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 (1)

Source: Companies House

Simpson, Steve Status: Active Notified: 20/04/2016 Date of Birth: 04/1959 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

Simpson, Frazer Blair Northampton, Northamptonshire, United Kingdom Status: Active Notified: 04/03/2016 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Steven Northampton, Northamptonshire Status: Active Notified: 24/04/2002 Date of Birth: 04/1959 Occupation: Company Director Role: Secretary Nationality: British

Simpson, Steven Trevor Northampton, Northamptonshire, United Kingdom Status: Active Notified: 24/04/2002 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Steven Trevor Northampton, Northamptonshire Status: Active Notified: 24/04/2002 Occupation: Company Director Role: Secretary Nationality: British

Walters, Paul Leonard Northampton, Northamptonshire Status: Ceased Notified: 03/11/2005 Ceased: 31/12/2023 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Keystone Roofing Supplies Limited

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Persons with Significant Control (1)

Officers (5)