Toutes les informations sur:

Nom	Anglian Roofing Supplies LTD
Adresse	8 Holywells Close Ipswich Suffolk IP3 0AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Anglian Roofing Supplies Limited
Company Register Address	Units 4 & 5 Brightwell Barns Waldringfield Road Ipswich IP10 0BJ
Société Numéro de Registre	05963251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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 (4)

Source: Companies House

GB Anglian Roofing Supplies (Holdings) Limited Status: Active Notified: 04/05/2017 Companies House Number: 10640802 Nature of Control

Ownership of shares - 75% or more

Gant, Philip Leonard Status: Ceased Notified: 11/10/2016 Ceased: 04/05/2017 Date of Birth: 04/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Speed, Mathew Simon Status: Ceased Notified: 11/10/2016 Ceased: 04/05/2017 Date of Birth: 01/1965 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%

Sumner, Nicholas Status: Ceased Notified: 11/10/2016 Ceased: 04/05/2017 Date of Birth: 12/1975 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%

Officers (3)

Source: Companies House

Fleming, James Brightwell, Ipswich, England Status: Active Notified: 01/01/2008 Date of Birth: 01/1965 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Speed, Mathew Simon Wymondham Status: Active Notified: 11/10/2006 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Nicholas Ipswich, Suffolk, United Kingdom Status: Active Notified: 11/10/2006 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Anglian Roofing Supplies LTD

Quick access

Persons with Significant Control (4)

Officers (3)