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Nom	Accranut Company Limited(THE)
Adresse	Whitacre Road Nuneaton
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01654852 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	25730 - Fabrication d'outillage
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Davies, Andrew Kevin Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Davies, Connor Andrew Status: Active Notified: 31/12/2018 Date of Birth: 06/1993 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%

Davies, Janette Mary Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 10/1950 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

Davies, Andrew Kevin Nuneaton, United Kingdom Status: Active Notified: 03/01/1996 Date of Birth: 07/1972 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Andrew Kevin Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 01/03/2010 Role: Secretary

Davies, Connor Andrew Nuneaton, United Kingdom Status: Active Notified: 11/11/2015 Date of Birth: 06/1993 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Coventry Collets Limited Status: Active Notified: 06/04/2016 Companies House Number: 06435658 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Accranut Company Limited(THE)

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)