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Nom	Astley Sand & Aggregates Limited
Adresse	Astley House Lower Green Lane Astley Manchester M29 7JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01118663 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	08120 Operation of gravel and sand pits; mining of clays and kaolin 39000 - Dépollution et autres services de gestion des déchets
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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Persons with Significant Control (4)

Source: Companies House

GB Green Earth Developments (Group) Limited Status: Active Notified: 15/09/2022 Companies House Number: 13810318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barry, Anthony John Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Harrison, Shane Anthony Status: Ceased Notified: 01/12/2017 Ceased: 15/09/2022 Date of Birth: 06/1970 Nature of Control

Significant influence or control

GB P Casey Enviro Limited Status: Ceased Notified: 02/03/2022 Ceased: 15/09/2022 Companies House Number: 01727314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Collier, Mark Andrew Astley, Manchester, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, John Astley, Manchester, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Walsh, Michael Astley, Manchester, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Sean Astley, Manchester, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Astley Sand & Aggregates Limited

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Persons with Significant Control (4)

Officers (4)