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Nom	Eurosat Distribution(Midlands) LTD
Adresse	Argyle House Longmore Avenue Walsall WS2 0BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Eurosat Distribution (Midlands) Limited
Société Numéro de Registre	02626593 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	46439 - Commerce de gros d'appareils électroménagers
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
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Persons with Significant Control (1)

Source: Companies House

GB Neem Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04061616 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%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carver, Michael Power Knebworth, Hertfordshire Status: Active Notified: 04/04/2006 Date of Birth: 07/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Jones, Kevin Neil Walsall, England Status: Active Notified: 04/04/2006 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simonds, Gregory Hamilton James Walsall, England Status: Active Notified: 21/03/2000 Date of Birth: 11/1962 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Eurosat Distribution(Midlands) LTD

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Persons with Significant Control (1)

Officers (3)