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Jméno	Port & Quarry Supplies LTD.
Adresa	Rockleigh House 37 Burton Road Ashby-De-La-Zouch LE65 2LF
VAT ID (DIČ)	no VAT ID available
Company No.	04706318 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Southward, David John Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Southward, Alison Mary Ashby De La Zouch, Leics, England Status: Active Notified: 02/01/2013 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Southward, Alison Mary Ashby De La Zouch, Leicestershire Status: Active Notified: 21/03/2003 Occupation: Secretary Role: Secretary Nationality: British

Southward, David John Ashby De La Zouch, Leicestershire Status: Active Notified: 21/03/2003 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Port & Quarry Supplies LTD.

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Persons with Significant Control (1)

Officers (3)