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Nom	Areco LTD
Adresse	Unit 2A Coppice Park Aldridge Walsall WS9 9AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Areco Limited
Company Register Address	Watts Clift Holdings Limited Aldridge, Walsall WS9 8DJ
Société Numéro de Registre	06057526 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Watts Clift Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00751983 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Burns, Paul Barry Westgate, Aldridge, Walsall, West Midlands Status: Active Notified: 01/12/2013 Role: Secretary

Burns, Paul Barry Westgate, Aldridge, Walsall Status: Active Notified: 01/10/2023 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Davies, Richard Andrew Westgate, Aldridge, Walsall, West Midlands Status: Active Notified: 01/05/2007 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doyle, Patrick Michael Westgate, Aldridge, Walsall Status: Active Notified: 18/01/2007 Date of Birth: 09/1963 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toomer, Helena Westgate, Aldridge, Walsall Status: Active Notified: 01/09/2023 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Ursell, Suzanne Mary Westgate, Aldridge, Walsall Status: Active Notified: 01/06/2007 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)