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Nom	Anglesey Ladell Assoc.
Adresse	Abbots Bromley Rugeley
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03856786 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Brear, Alan Colton, Rugeley, England Status: Active Notified: 01/12/2021 Date of Birth: 11/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hawkesford, Bryan Alfred Paget Rise, Abbots Bromley, Staffordshire Status: Active Notified: 08/11/1999 Date of Birth: 05/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Highton, Susan Abbots Bromley, Rugeley, England Status: Active Notified: 01/10/2021 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hitchcock, Kayleigh Abbots Bromley, Rugeley, Staffordshire, England Status: Active Notified: 28/07/2017 Date of Birth: 11/1987 Occupation: Telesales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kitson, Richard Colin Abbots Bromley, Rugeley, England Status: Active Notified: 19/09/2014 Date of Birth: 08/1960 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kitson, Richard Colin Abbots Bromley, Rugeley, England Status: Active Notified: 26/06/2017 Role: Secretary

Sumnall, Carol Abbots Bromley Status: Active Notified: 11/04/2008 Date of Birth: 01/1945 Occupation: Shop Owner Role: Director Country of Residence: United Kingdom Nationality: British

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Anglesey Ladell Assoc.

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Officers (7)