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Name	Ready Mixed Concrete (Northern) Limited
Address	1020 Eskdale Road Winnersh RG41 5TS
VAT ID	no VAT ID available
Company No.	00621561 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2016
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Cemex Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00249776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Murray, Daphne Margaret Thorpe, Egham, Surrey Status: Active Notified: 01/04/2004 Role: Secretary Nationality: British

Puri, Vishal Winnersh, Wokingham Status: Active Notified: 22/10/2016 Date of Birth: 03/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Zea Betancourt, Larry Jose Winnersh, Wokingham Status: Active Notified: 16/03/2015 Date of Birth: 12/1961 Occupation: Business Service Organisation Director Role: Director Country of Residence: England Nationality: Venezuelan

All Information about:

Ready Mixed Concrete (Northern) Limited

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Persons with Significant Control (1)

Officers (3)