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Nom	Northern Sand & Gravel LTD
Adresse	C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10104099 Show on Companies House
Statut de Société	Dissolved
Fondé	5 avril 2016
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Noms Précédents	Natural Aggregates (Yorkshire) LTD
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 (1)

Source: Companies House

Wood, Anthony Thomas Status: Active Notified: 01/01/2017 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Boocock, Ryan Daniel Michael 10 South Parade, Leeds Status: Active Notified: 26/03/2018 Date of Birth: 08/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Wood, Anthony Thomas 10 South Parade, Leeds Status: Active Notified: 09/01/2017 Date of Birth: 12/1968 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

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Northern Sand & Gravel LTD

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Persons with Significant Control (1)

Officers (2)