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Nom	Anco Storage Equipment Limited
Adresse	Daux Road Billingshurst West Sussex RH14 9TF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Roxburgh Milkins Limited Merchants House North Bristol BS1 4RW
Société Numéro de Registre	03344169 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Industrial Workspace Specialists (Iws Group) Ltd Status: Active Notified: 21/06/2022 Companies House Number: 12089294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anco Holdings Limited Status: Ceased Notified: 18/11/2019 Ceased: 21/06/2022 Companies House Number: 12238756 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bourn, Stewart Wapping Road, Bristol, England Status: Active Notified: 10/01/2023 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stephenson, Neil Wapping Road, Bristol, England Status: Active Notified: 11/08/2022 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Anco Storage Equipment Limited

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Persons with Significant Control (2)

Officers (2)