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Nom	A H U Sales UK LTD
Adresse	20 Lavender Walk Coleorton Hall Estate Coleorton Leicester LE67 8FA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	AHU Sales UK Limited
Company Register Address	Curdworth House C/O Smith Rook Accountants Sutton Coldfield B76 9EE
Société Numéro de Registre	05326550 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
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

Gardner, Alan John Status: Active Notified: 28/01/2017 Date of Birth: 06/1954 Nature of Control

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

Gardner, Sharon Denise Status: Active Notified: 01/01/2023 Date of Birth: 06/1956 Nature of Control

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

Officers (2)

Source: Companies House

Gardner, Alan John Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 07/01/2005 Date of Birth: 06/1954 Occupation: Sales Engineer Role: Director Country of Residence: England Nationality: British

Gardner, Sharon Denise Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 07/01/2005 Date of Birth: 06/1956 Role: Secretary Nationality: British

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A H U Sales UK LTD

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Persons with Significant Control (2)

Officers (2)