Toutes les informations sur:

Nom	Stonelear Limited
Adresse	Devonshire House Manor Way Borehamwood WD6 1QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09195651 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Orton, Jamie Livingstone Status: Active Notified: 30/08/2016 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Orton, Jamie Livingstone Lime Kiln House, Lime Kiln, Royal Wootton Bassett, Wiltshire, United Kingdom Status: Active Notified: 30/08/2014 Date of Birth: 02/1980 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB LRE Developments LTD Status: Active Notified: 09/03/2019 Companies House Number: 11871756 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Leek Real Estate (NO 1) LTD Status: Active Notified: 22/10/2018 Companies House Number: 11634920 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Leek Real Estate (NO 3) LTD Status: Active Notified: 09/03/2019 Companies House Number: 11871807 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Stonelear (Nettlestead) Limited Status: Active Notified: 17/02/2017 Companies House Number: 10624768 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:

Stonelear Limited

Quick access

Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (4)