All Information about:

Name	Sabrina Monumental Works 2002 Limited
Address	94 Longden Road Shrewsbury SY3 7HS
VAT ID	no VAT ID available
Company No.	04258207 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2019
Sector (SIC)	23700 - Cutting, shaping and finishing of stone
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
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Persons with Significant Control (5)

Source: Companies House

Carver-Richards, Richard Nathan Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

GB Sabrina Holdings 2010 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07364228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Richards, Timothy James Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 04/2016 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Wilson, Bethanie Jayne Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1981 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%

Wilson, Bethanie Jayne Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2017 Date of Birth: 08/1981 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Carver-Richards, Richard Nathan Shrewsbury, Shropshire Status: Active Notified: 13/08/2012 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Sabrina Monumental Works 2002 Limited

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Persons with Significant Control (5)

Officers (1)