All Information about:

Name	Isle of Wight Aggregates LTD
Address	Portland House Bickenhill Lane Birmingham B37 7BQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Isle of Wight Aggregates Limited
Company Register Address	Ground Floor T3 Trinity Park Birmingham B37 7ES
Company No.	04358278 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	46900 - Non-specialised wholesale trade
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (5)

Source: Companies House

Cowdery, Kurt Harry Weston Road,, Coventry, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ralph, Sharon Louise Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Paul Andrew Binley Business Park, Harry Weston Road, Coventry, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/10/2018 Role: Secretary Nationality: British

Tuck, Gordon John Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 31/07/2015 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Isle of Wight Aggregates LTD

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Persons with Significant Control (2)

Officers (5)