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Nom	Clayton Hall Sand Company Limited
Adresse	Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods PR6 7DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01647510 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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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Officers (6)

Source: Companies House

Fenny, Ian Peter, Dr Paulerspury, Towcester, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graziani, Paolo Bamber Bridge, Preston, Lancashire, England Status: Active Notified: 07/07/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Weston, Tanya Louise Paulerspury, Towcester, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Friz, Enrico Dawson Lane, Whittle-Le-Woods, England Status: Ceased Notified: 29/09/2017 Ceased: 09/10/2023 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian

Ledson, Ian Dawson Lane, Whittle-Le-Woods, England Status: Ceased Notified: 09/10/2023 Ceased: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riccio, Angelo Dawson Lane, Whittle-Le-Woods, England Status: Ceased Notified: 25/05/2023 Ceased: 08/11/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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Clayton Hall Sand Company Limited

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Persons with Significant Control (2)

Officers (6)