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Nom	Ross Ceramics Limited
Adresse	Denby Road Derby Derbyshire DE5 8NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Moor Lane Derbyshire DE24 8BJ
Société Numéro de Registre	02220030 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	23490 - Fabrication d'autres produits céramiques
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: 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 (2)

Source: Companies House

Handford, Jonathan Derby, Derbyshire Status: Active Notified: 11/03/2021 Date of Birth: 02/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kirby, Ben Richard Derby, Derbyshire Status: Active Notified: 15/12/2022 Date of Birth: 08/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Ross Ceramics Limited

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Persons with Significant Control (1)

Officers (2)