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Nom	Earsham Gravels Limited
Adresse	Bath Hills Road Earsham Bungay Suffolk NR35 2AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00657909 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	08120 Operation of gravel and sand pits; mining of clays and kaolin
Statut de Société	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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bennett, James Edward Status: Active Notified: 07/07/2016 Date of Birth: 07/1949 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Bennett, Shaun Alex Status: Active Notified: 06/04/2016 Date of Birth: 12/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bennett, James Edward Earsham, Bungay, Suffolk Status: Active Notified: 22/06/1991 Date of Birth: 07/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, Shaun Alex Bath Hills Road, Earsham, Bungay Suffolk Status: Active Notified: 27/10/2011 Date of Birth: 12/1978 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Caistor Quarry Borehole Limited Status: Active Notified: 06/04/2016 Companies House Number: 08191365 Nature of Control

Ownership of shares – More than 25% but not more than 50%