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Nom	Anfield (UK) Limited
Adresse	Stonepail Court Stonepail Road Gatley Cheshire SK8 4EX
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.	11 novembre 2016
Company Register Name	Anfield (U.K.) Limited
Société Numéro de Registre	02839480 Show on Companies House
Statut de Société	actif
Fondé	26 juillet 1993
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Anfield Holdings Limited Status: Active Notified: 18/12/2018 Companies House Number: 10404058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Joshi, Kaushik Pravinkumar Status: Ceased Notified: 17/07/2017 Ceased: 18/12/2018 Date of Birth: 12/1966 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%

Joshi, Tarla Pravinkumar Status: Ceased Notified: 17/07/2017 Ceased: 18/12/2018 Date of Birth: 12/1940 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 (2)

Source: Companies House

Joshi, Kaushik Pravinkumar Gatley, Cheshire, England Status: Active Notified: 10/09/1993 Date of Birth: 12/1966 Occupation: Textile Merchant Role: Director Country of Residence: England Nationality: British

Joshi, Vipasha Kaushik Gatley, Cheshire, England Status: Active Notified: 10/09/1993 Date of Birth: 06/1971 Occupation: Company Secretary Role: Secretary Nationality: British

Companies Controlled by This Company (1)

ABA Freight Solutions LTD Status: Active Notified: 31/03/2020 Companies House Number: 09255194 Nature of Control