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Name	Ubaggregates Limited
Address	52 Seafield Road Inverness IV1 1SG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 December 2021
Company Register Name	Ubaggregates LTD
Company Register Address	38 Longman Drive Inverness IV1 1SU
Company No.	SC681469 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 08990 Other mining and quarrying n.e.c. 09900 Support activities for other mining and quarrying 46900 - Non-specialised wholesale trade
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Crabtree, Jonathan Inverness, Scotland Status: Active Notified: 19/11/2020 Date of Birth: 09/1973 Occupation: Commercial Manager Role: Director Country of Residence: Scotland Nationality: British

Peteranna, Colin Inverness, Scotland Status: Active Notified: 19/11/2020 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Peteranna, Iain Inverness, Scotland Status: Active Notified: 19/11/2020 Date of Birth: 04/1990 Occupation: Company Director, Contracts Manager Role: Director Country of Residence: Scotland Nationality: British

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Ubaggregates Limited

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Officers (3)

Companies Controlled by This Company (9)