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Business Name	Castleton Sand & Gravel Quarries
Trade Name	Limited
Address	Bardon Hill Bardon Road Coalville LE67 1TL
VAT ID	no VAT ID available
Company No.	00258300 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB London And Northern Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00688147 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Norah, Phillip Jason Copt Oak Road, Markfield, Leicestershire Status: Active Notified: 01/05/2019 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Castleton Sand & Gravel Quarries

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Persons with Significant Control (1)

Officers (2)