Toutes les informations sur:

Nom	Staffordshire Clays Limited
Adresse	Ashby Road Measham Swadlincote Derbyshire DE12 7JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02589218 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading 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

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

GB Bloor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02080245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Bloor, John Stuart Status: Active Notified: 06/04/2016 Date of Birth: 06/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Bloor, John Stuart Swadlincote, Derbyshire Status: Active Notified: 02/07/1999 Date of Birth: 06/1943 Occupation: Buider Role: Director Country of Residence: Guernsey Nationality: British

Eastham, John Lambert Swadlincote, Derbyshire Status: Active Notified: 31/01/2003 Date of Birth: 12/1951 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mehta, Dinesh Ishwerlal Khushalbhai Ashby De La Zouch, Leicestershire Status: Active Notified: 22/02/2000 Date of Birth: 11/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Staffordshire Clays Limited

Quick access

Persons with Significant Control (2)

Officers (3)