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Nom	Norwest Sand & Ballast Company Limited
Adresse	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01895470 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	liquidation
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Oval (302) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02109915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

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

Kirwin, Richard Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 05/1972 Occupation: Director Commercial Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Nicholas Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Damon Lee Harry Weston Road,, Coventry, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 05/1976 Occupation: General And Commercial Manager Role: Director Country of Residence: England Nationality: British

Smith, David Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 06/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 05/12/2013 Role: Secretary Nationality: British

Dexter, Roy Ian Lawson Hartford, Northwich Status: Ceased Notified: 30/11/2007 Ceased: 12/01/2009 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Antony Bickenhill Lane, Birmingham, United Kingdom Status: Ceased Notified: 21/11/2022 Ceased: 03/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Norwest Sand & Ballast CO. (1985) Status: Active Notified: 06/04/2016 Companies House Number: 00484592 Nature of Control