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Name	Ferris Aggregates Limited
Address	Robert Brett House Ashford Road Canterbury CT4 7PP
VAT ID	no VAT ID available
Company No.	00829176 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aylett Gravel Limited Status: Active Notified: 06/04/2016 Companies House Number: 00738933 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Brett, William John Shuttlesfield Lane Ottinge, Canterbury, Kent Status: Active Notified: 30/12/2005 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kitchin, Susan Francis Canterbury, Kent, England Status: Active Notified: 01/01/2020 Role: Secretary

Gilbert, John Chuck Hatch, Hartfield Status: Ceased Notified: 29/12/2006 Ceased: 22/10/2024 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ferris Aggregates Limited

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Persons with Significant Control (1)

Officers (3)