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Nom	Caistor Quarry Borehole Limited
Adresse	. Latchmore Bank Little Hallingbury Bishop's Stortford CM22 7PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08191365 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Earsham Gravels Limited Status: Active Notified: 06/04/2016 Companies House Number: 00657909 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

GB Needham Chalks (Ham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02787775 Nature of Control

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

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Significant influence or control

Officers (3)

Source: Companies House

Bennett, James Edward Earsham, Bungay, Suffolk, England Status: Active Notified: 24/08/2012 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Halliday, John Adrian Bartley Great Leighs, Chelmsford, Essex, England Status: Active Notified: 30/11/2012 Date of Birth: 07/1958 Occupation: Agricultural Trader Role: Director Country of Residence: England Nationality: British

Trundle, Melvin John The Street, Takeley, Bishop'S Stortford, Hertfordshire, England Status: Active Notified: 03/12/2012 Role: Secretary

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Caistor Quarry Borehole Limited

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Persons with Significant Control (2)

Officers (3)