All Information about:

Name	Combined Masonry Supplies Limited
Address	Unit 1 Ripley Road Business Park Bradford West Yorkshire BD4 7EX
VAT ID	no VAT ID available
Company No.	03904226 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	46760 - Wholesale of other intermediate products
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Westcrown Limited Status: Active Notified: 13/01/2020 Companies House Number: 04576512 Nature of Control

Ownership of shares - 75% or more

Chandler, Richard Neville Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2020 Date of Birth: 02/1957 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%

Neal, Richard Andrew Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2020 Date of Birth: 03/1963 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%

Officers (4)

Source: Companies House

Atkinson, Glyn Rodney Bradford, West Yorkshire Status: Active Notified: 13/01/2020 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Atkinson, Richard Edward Holmesfield, Dronfield, England Status: Active Notified: 13/01/2020 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Atkinson, Robert Charles Bradford, West Yorkshire Status: Active Notified: 13/01/2020 Date of Birth: 10/1980 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Neal, Richard Andrew Bradford, West Yorkshire Status: Active Notified: 11/01/2000 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Combined Masonry Supplies Limited

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Persons with Significant Control (3)

Officers (4)