Toutes les informations sur:

Nom	Aocc Limited
Adresse	Unit 6 Pineapple Park Road One Winsford Industrial Estate Winsford CW7 3PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 6 Pineapple Park Winsford CW7 3PZ
Société Numéro de Registre	04714455 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage
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 (2)

Source: Companies House

GB Bold Ventures Holdings Limited Status: Active Notified: 03/06/2021 Companies House Number: 13372147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Denton, Christopher Bentley Status: Ceased Notified: 27/03/2017 Ceased: 03/06/2021 Date of Birth: 07/1947 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cole, Jeremy Benjamin Road One Winsford Industrial Estate, Winsford Status: Active Notified: 03/06/2021 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Stephen John Middlewich, England Status: Active Notified: 27/03/2003 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: English

Middleton, David Robert Road One Winsford Industrial Estate, Winsford Status: Active Notified: 03/06/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Aocc Limited

Quick access

Persons with Significant Control (2)

Officers (3)