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Nom	Walleys Quarry LTD
Adresse	Suite 3, Regency House 91 Western Road Brighton BN1 2NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09910638 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
Statut de Société	liquidation
Noms Précédents	RED Industries RM 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

GB Red Industries Limited Status: Active Notified: 30/11/2016 Companies House Number: 07099708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Clewes, Jonathan Mark Tyseley, Brighton, England Status: Active Notified: 11/02/2020 Date of Birth: 08/1971 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Share, Adam Tyseley, Brighton, England Status: Active Notified: 10/12/2015 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowen, Nigel Tyseley, Birmingham, England Status: Ceased Notified: 03/09/2018 Ceased: 03/10/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyon, Stephen Geoffrey Tyseley, Birmingham, England Status: Ceased Notified: 08/04/2021 Ceased: 03/10/2024 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Trevor Paul Anthony Tyseley, Birmingham, England Status: Ceased Notified: 11/02/2020 Ceased: 03/10/2024 Date of Birth: 09/1961 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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Walleys Quarry LTD

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Persons with Significant Control (1)

Officers (5)