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Nom	Ashley Anderson LTD
Adresse	Unit 25 Pedmore Road Industrial Est Pedmore Road Brierley Hill DY5 1TJ
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.	13 juillet 2022
Company Register Name	Ashley Anderson Limited
Company Register Address	Browne Jacobson Llp (Cs) Mowbray House Nottingham NG2 1BJ
Société Numéro de Registre	04538102 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	31090 - Fabrication d'autres meubles
Statut de Société	active
Noms Précédents	Ashley Contracts LTD
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 (3)

Source: Companies House

GB Kingswood Mobility Group Limited Status: Active Notified: 03/03/2023 Companies House Number: 13308065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Harrison, Malcolm John Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 03/1951 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%

GB Kingswood Corporation Limited Status: Ceased Notified: 30/09/2021 Ceased: 03/03/2023 Companies House Number: 03295013 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

Rolph, Jeremy Michael Nottingham, England Status: Active Notified: 01/06/2015 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehouse, Gemma Claire Nottingham, England Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Peter John 8a Elm Park Road, Pinner Status: Active Notified: 30/09/2021 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ashley Anderson LTD

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Persons with Significant Control (3)

Officers (3)