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Name	D C Aggregates Limited
Address	19 Lower St. Marys Ticehurst Wadhurst TN5 7AW
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.	10 October 2016
Company No.	06711226 Show on Companies House
Previous Names	United Aggregate Limited
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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Persons with Significant Control (4)

Source: Companies House

De Cloedt, Gery Status: Active Notified: 18/05/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Snape, Ross William Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Date of Birth: 05/1964 Nature of Control

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

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Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

GB United Construction Materials Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 07611938 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Officers (2)

Source: Companies House

De Cloedt, Gery Jacques Southampton, Hampshire Status: Active Notified: 09/06/2020 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Belgian

De Cloedt, Lucien Johan Southampton, Hampshire Status: Active Notified: 09/06/2020 Date of Birth: 08/1999 Occupation: Student Role: Director Country of Residence: Belgium Nationality: Belgian

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D C Aggregates Limited

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Persons with Significant Control (4)

Officers (2)