Toutes les informations sur:

Nom	A4 Office Products LTD
Adresse	12 Ravenswood Court Rotherwas Industrial Estate Hereford HR2 6JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	A4 Office Products Limited
Company Register Address	Unit 1 Brook Road Ross-On-Wye HR9 7QG
Société Numéro de Registre	03880303 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 novembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Allen, Michael Glyn Status: Active Notified: 01/06/2016 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Officers (3)

Source: Companies House

Allen, Amanda Louise Overross Industrial Estate, Ross-On-Wye, Herefordshire, England Status: Active Notified: 01/11/2016 Role: Secretary

Allen, Amanda Louise Milkwalk, Coleford, Gloucestershire Status: Active Notified: 06/04/2006 Date of Birth: 06/1969 Occupation: Credit Controller Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Michael Glyn Milkwall, Coleford, Gloucestershire Status: Active Notified: 19/11/1999 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

A4 Office Products LTD

Quick access

Persons with Significant Control (1)

Officers (3)