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Nom	Gent Fairhead Aggregates Limited
Adresse	Court Of Noke, Pembridge Leominster Herefordshire HR6 9HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02546446 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	08120 Operation of gravel and sand pits; mining of clays and kaolin
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Gent Fairhead Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04464240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bulmer, Emma Katherine Leominster, Herefordshire Status: Active Notified: 29/03/2023 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fairhead, Robert William Thomas Little Chesterford, Saffron Walden, Essex Status: Active Notified: 26/01/1991 Date of Birth: 04/1937 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Fairhead, Thomas Edwin London Status: Active Notified: 24/07/1992 Date of Birth: 08/1958 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Gudgeon, Richard Keith Leominster, Herefordshire Status: Active Notified: 29/03/2023 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gudgeon, Richard Keith Leominster, Herefordshire Status: Active Notified: 29/03/2023 Role: Secretary

Jordan, Leslie Alan Great Bardfield, Braintree, Essex Status: Active Notified: 23/01/1991 Date of Birth: 10/1930 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Long, Richard Ronald Newbrough, Hexham, Northumberland, United Kingdom Status: Active Notified: 23/01/1991 Date of Birth: 11/1938 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Blackwater Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02722867 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Gent Fairhead Aggregates Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)