All Information about:

Name	Quercia LTD
Address	Quercia Limited 501 Green Place Walton Summ Bamber Bridge Preston PR5 8AY
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 EORI-Search 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 May 2016
Company Register Name	Quercia Limited
Company Register Address	Clayton Hall Sand Quarry Clayton Hall Quarry Preston PR6 7DT
Company No.	01108984 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Nwm Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03921474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Fenny, Ian Peter, Dr Paulerspury, Towcester, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weston, Tanya Louise Paulerspury, Towcester, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Friz, Enrico Dawson Lane, Whittle-Le-Woods, England Status: Ceased Notified: 29/09/2017 Ceased: 09/10/2023 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian

Graziani, Paolo Dawson Lane, Whittle-Le-Woods, England Status: Ceased Notified: 07/07/2022 Ceased: 08/11/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Ledson, Ian Dawson Lane, Whittle-Le-Woods, England Status: Ceased Notified: 09/10/2023 Ceased: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riccio, Angelo Dawson Lane, Whittle-Le-Woods, England Status: Ceased Notified: 25/05/2023 Ceased: 08/11/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

GB Clayton Hall Sand Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01647510 Nature of Control