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Nom	Absolute Commercial Interiors Holdings Limited
Adresse	Gardner House Hornbeam Park Avenue Harrogate HG2 8NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13007938 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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 (4)

Source: Companies House

Brown, Phillip Status: Active Notified: 10/11/2020 Date of Birth: 09/1960 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Eatwell, Daniel Robert Status: Active Notified: 04/01/2023 Date of Birth: 02/1980 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Floyd, Robert Status: Active Notified: 30/01/2021 Date of Birth: 04/1953 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Morrison, Hamish Moir Status: Ceased Notified: 30/01/2021 Ceased: 04/01/2023 Date of Birth: 04/1974 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Officers (2)

Source: Companies House

Brown, Helen Mary Harrogate, England Status: Active Notified: 10/11/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Phillip Harrogate, England Status: Active Notified: 10/11/2020 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Absolute Commercial Interiors Limited Status: Active Notified: 30/01/2021 Companies House Number: 05831692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Absolute Commercial Interiors Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)