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Nom	NEO Granite Holdings Limited
Adresse	Unit 11 Credenda Road West Bromwich B70 7JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12502079 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Pernes, Marco Paulo Domingos Status: Active Notified: 06/03/2020 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pernes, Marco Paulo Domingos West Bromwich, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Rodrigues, Mario Jose Bastos Carvalho West Bromwich, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Companies Controlled by This Company (3)

Granite UK Holdings LTD Status: Active Notified: 31/07/2020 Companies House Number: 05810902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NEO Granite LTD Status: Active Notified: 10/03/2020 Companies House Number: 07587310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Project Stone International Limited Status: Ceased Notified: 05/03/2020 Ceased: 01/04/2020 Companies House Number: 11862336 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:

NEO Granite Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)