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Nom	Aggregates West Limited
Adresse	Drakelands Mine Drakelands Plymouth Devon PL7 5BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 juin 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 septembre 2022
Company Register Address	Shakespeare Martineau Llp 6th Floor London EC3V 0HR
Société Numéro de Registre	12575686 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	09900 Support activities for other mining and quarrying
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 (2)

Source: Companies House

GB Tungsten West Plc Status: Active Notified: 18/06/2020 Companies House Number: 11310159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thompson, Mark Edward Status: Ceased Notified: 28/04/2020 Ceased: 16/05/2023 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gawthorpe, Neil 60 Gracechurch Street, London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harber, Ben 60 Gracechurch Street, London, United Kingdom Status: Active Notified: 07/10/2020 Role: Secretary

Widdowson, Anthony Nigel 60 Gracechurch Street, London, United Kingdom Status: Ceased Notified: 04/10/2021 Ceased: 16/08/2023 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Aggregates West Limited

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Persons with Significant Control (2)

Officers (3)