All Information about:

Name	ARD Crushing Limited
Address	47 Ryton Way Hilton DE65 5GY
VAT ID	no VAT ID available
Company No.	07602785 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 April 2011
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 April 2015
Sector (SIC)	28921 - Manufacture of machinery for mining, quarrying and construction
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Blockley, Roy Thringstone, Coalville, Leicestershire, England Status: Active Notified: 13/04/2011 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hale, Adam James Loughborough, England Status: Active Notified: 13/04/2011 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

ARD Crushing Limited

Quick access

Officers (2)