Toutes les informations sur:

Nom	Anon UK Holding Limited
Adresse	Valley Farm Road Stourton Leeds LS10 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05310738 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64204 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Kloeckner Metals UK Holdings Limited Klockner UK France Holding Limited LGB-K-UK 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hierros Añon S.A. Status: Active Notified: 07/03/2024 Companies House Number: A15077704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kloeckner & Co Se Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2024 Companies House Number: Hrb 20486 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Graham, Kristel Stourton, Leeds, West Yorkshire Status: Active Notified: 30/06/2020 Role: Secretary

Gross, David Stourton, Leeds, West Yorkshire Status: Active Notified: 22/11/2018 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: American

Whiting, Peter Stourton, Leeds, West Yorkshire Status: Active Notified: 01/04/2019 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

ASD LTD Status: Active Companies House Number: 01370600

GB ASD Westok Limited Status: Active Companies House Number: 04486009

GB Armstrong Steel Limited Status: Active Companies House Number: 01560805

GB Kloeckner Metals UK LTD Status: Active Companies House Number: 09847021

GB Richardsons Westgarth Limited Status: Active Companies House Number: 00067599

Toutes les informations sur:

Anon UK Holding Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)