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Nom	ADI UK LTD
Adresse	Unit 11 10 Pitman Court Pitman Way Preston PR2 9ZG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	24 février 2021
Company Register Name	ADI UK Limited
Company Register Address	Fourth Floor Bolton BL6 4SD
Société Numéro de Registre	03319313 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	77291 - Location et location-bail d'autres biens personnels et domestiques
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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Race, Wendy Bolton, United Kingdom Status: Active Notified: 06/09/2011 Date of Birth: 01/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, James Bolton, United Kingdom Status: Active Notified: 01/01/2004 Date of Birth: 07/1976 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Nicholas Andrew Bolton, United Kingdom Status: Active Notified: 17/12/2013 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Williams, Geraint Edward Bolton Status: Active Notified: 26/02/1997 Date of Birth: 07/1970 Occupation: Director Role: Director Nationality: British

Woods, Tracy Louise Preston Status: Ceased Notified: 26/02/1997 Ceased: 30/10/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ADI UK LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)