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Name	Bonnar Ready MIX Concrete Limited
Address	Clachan Quarry Cairndow Argyll PA24 8BL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Eastern Plot Dunoon PA23 8PB
Company No.	SC051293 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 April 2022
Sector (SIC)	23630 - Manufacture of ready-mixed concrete
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 (1)

Source: Companies House

GB Bonnar Sand & Gravel Co. Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc058906 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

Bonnar, Daniel Dunoon, Scotland Status: Active Notified: 31/07/1988 Date of Birth: 10/1940 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Bonnar, David Hunter Street, Kirn, Dunoon, Argyll Status: Active Notified: 31/03/2003 Date of Birth: 01/1971 Occupation: Director Role: Secretary Country of Residence: Scotland Nationality: British

Tosh, Jane Dunoon, Scotland Status: Active Notified: 11/05/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Bonnar Ready MIX Concrete Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)