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Nom	The Granite and Marble Shop LTD
Adresse	Roland Road Reddish Stockport SK5 6TJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 octobre 2017
Company Register Name	The Granite and Marble Shop Limited
Company Register Address	F38 & F39 Cheadle Place Stockport Road Cheadle SK8 2GL
Société Numéro de Registre	04980505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	23700 - Taille, façonnage et finissage de pierres
Statut de Société	active
Noms Précédents	The Granite and Marble Shop LTD \| The Marble and Granite Shop T F M Express Limited
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 (2)

Source: Companies House

Rogers, Gary Anthony Status: Active Notified: 04/05/2017 Date of Birth: 01/1962 Nature of Control

Right to appoint and remove directors

Hall, Stephen Status: Ceased Notified: 31/12/2016 Ceased: 04/05/2017 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Edwards, John Mark Cheadle, Cheshire, England Status: Active Notified: 02/09/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Craig Philip Cheadle, Cheshire, England Status: Active Notified: 01/10/2017 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Gary Anthony Cheadle, Cheshire, England Status: Active Notified: 04/05/2017 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Rita Christine Stockport, Cheshire, England Status: Active Notified: 01/10/2017 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Scott Gareth Cheadle, Cheshire, England Status: Active Notified: 01/10/2017 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Trevor Haydn Caversham, Reading, England Status: Active Notified: 01/10/2017 Role: Secretary

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The Granite and Marble Shop LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)