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Nom	Across The Board Enterprises Limited
Adresse	143 Oscott School Lane Great Barr Birmingham B44 9EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05334514 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	32409 - Fabrication de jeux et jouets 58110 - Édition de livres
Statut de Société	active
Noms Précédents	Kedo Partnership & Associates Limited
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 (1)

Source: Companies House

Mallett, Keith Status: Active Notified: 18/08/2016 Date of Birth: 11/1941 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Hofstedt, John Ivar Peter Streetly, Sutton Coldfield, West Midlands Status: Active Notified: 07/07/2006 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mallett, Keith Birmingham Status: Ceased Notified: 17/01/2005 Ceased: 15/08/2023 Date of Birth: 11/1941 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Across The Board Enterprises Limited

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Persons with Significant Control (1)

Officers (2)