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Nom	Automated Cable Solutions Limited
Adresse	Unit 5 Home Farm Business Riverside Eynsford DA4 0AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06755248 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Warner, Joanne Louise Status: Active Notified: 01/07/2016 Date of Birth: 07/1962 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%

Right to appoint and remove directors

Warner, Mark Status: Active Notified: 01/07/2016 Date of Birth: 09/1962 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Warner, Abbey Louise Crockenhill, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Warner, Joanne Louise Crockenhill, Kent, United Kingdom Status: Active Notified: 28/05/2012 Date of Birth: 07/1962 Occupation: Office Admin Assistant Role: Director Country of Residence: England Nationality: British

Warner, Mark Anthony Riverside, Eynsford, Kent, United Kingdom Status: Active Notified: 21/11/2008 Date of Birth: 09/1962 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Warner, Thomas Bexley, United Kingdom Status: Ceased Notified: 04/05/2017 Ceased: 15/01/2024 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Automated Cable Solutions Limited

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Persons with Significant Control (2)

Officers (4)