All Information about:

Name	General Asphalt Company Limited
Address	Sapphire Heights Courtyard 31 Tenby Street North Birmingham B1 3ES
VAT ID	no VAT ID available
Company No.	05823837 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Fatima Court Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rice, Martin Francis Mark Status: Active Notified: 22/05/2017 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Rice, Martin Francis Mark Birmingham, England Status: Active Notified: 22/05/2006 Date of Birth: 09/1972 Role: Secretary Country of Residence: United Kingdom Nationality: Irish

Rice, Martin Francis Mark Birmingham, England Status: Active Notified: 22/05/2006 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB The General Asphalte Property Company Limited Status: Active Notified: 25/04/2018 Companies House Number: 11329894 Nature of Control