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Nom	Into Stone Limited
Adresse	2nd Floor, Finance House 20/21 Aviation Way Southend On Sea SS2 6UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09300363 Show on Companies House
Statut de Société	Dissolved
Fondé	7 novembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 - Dormant Company
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 (2)

Source: Companies House

Probert, Joseph Status: Active Notified: 06/04/2016 Date of Birth: 11/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Probert, John Arthur Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2021 Date of Birth: 07/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Probert, Joseph Southend On Sea, Essex, United Kingdom Status: Active Notified: 07/11/2014 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Into Stone Limited

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Persons with Significant Control (2)

Officers (1)