| Nom |
Peakstone Aggregates Limited |
| Adresse |
246 Rotherham Road
Maltby
Rotherham
South Yorkshire
S66 8ND
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Société Numéro de Registre |
04827559 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 octobre 2022
|
| Activité (Code NAF) | 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 Operation of gravel and sand pits; mining of clays and kaolin
46130 - Intermédiaires du commerce en bois et matériaux de construction
|
| Statut de Société | active
|
KYC Check
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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.
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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.
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of that nature.
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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 |