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Nom	Anthony Philip James & CO Limited
Adresse	7700 Daresbury Park Daresbury Warrington Cheshire WA4 4BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 avril 2018
Company Register Address	Pure Offices, Lakeview 600 Lakeside Drive Warrington WA1 1RW
Société Numéro de Registre	10011883 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
Noms Précédents	Anthony Philip James & CO (Holdings) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Parkin, Stuart James Status: Ceased Notified: 15/11/2016 Ceased: 11/06/2021 Date of Birth: 04/1981 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Goodall, David John Warrington, England Status: Active Notified: 15/04/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: English

Goodyear, Denyse Rene Warrington, England Status: Active Notified: 28/10/2019 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jaremko, Liam Phillip Warrington, England Status: Active Notified: 18/11/2019 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkin, Stuart James Daresbury, Warrington, England Status: Active Notified: 18/02/2016 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Glyn Warrington, England Status: Active Notified: 02/09/2022 Date of Birth: 10/1963 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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GB Quays Protect (UK) Limited Status: Active Notified: 11/06/2021 Companies House Number: 09509858 Nature of Control

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Anthony Philip James & CO Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)