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Nom	A Anderson Holdings LTD
Adresse	46 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11194181 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

Anderson, Arran Status: Active Notified: 08/02/2018 Date of Birth: 07/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Anderson, Arran South Woodham Ferrers, Chelmsford, Essex, England Status: Active Notified: 08/02/2018 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anderson, Arran South Woodham Ferrers, Chelmsford, Essex, England Status: Active Notified: 08/02/2018 Role: Secretary

Companies Controlled by This Company (3)

GB Arco Property Investment LTD Status: Active Notified: 25/09/2020 Companies House Number: 12432571 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 Fabier and CO LTD Status: Active Notified: 24/09/2020 Companies House Number: 12577745 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 Project Holdings JCA LTD Status: Active Notified: 24/05/2022 Companies House Number: 14127216 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

A Anderson Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)