Toutes les informations sur:

Nom	Autonomy Holdings Limited
Adresse	C/O The Advisory Group Unit 2 Old Brewery House South Burns Chester Le Street DH3 3EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10303521 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

Lord, Donald Anthony Status: Active Notified: 29/07/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Dodd, Katie The Laurels, Whitley Bay, Tyne And Wear, England Status: Active Notified: 16/06/2019 Role: Secretary

Lord, Donald Anthony Byker, Tyne And Wear, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB AH Venn Farm Limited Status: Active Notified: 22/03/2022 Companies House Number: 13995270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Industria Resources U.K. Limited Status: Active Notified: 29/02/2024 Companies House Number: 10683213 Nature of Control

Significant influence or control

GB Pelaw Properties Limited Status: Active Notified: 06/11/2019 Companies House Number: 12301402 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%