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Nom	A10 LTD
Adresse	10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY
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.	20 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 mars 2020
Company Register Name	A10 Limited
Société Numéro de Registre	05749132 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mars 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

GB London & Wharfedale Ltd Status: Active Notified: 20/03/2017 Companies House Number: 05312402 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Clark, Stephen Godfrey Lancaster, England Status: Active Notified: 01/03/2007 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Froggatt, Richard Lindsay Barton St David, Sommerton, England Status: Active Notified: 01/03/2007 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mellor, Nicholas Peter Sutton Coldfield, England Status: Active Notified: 01/03/2007 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mellor, Nicholas Peter Sutton Coldfield, England Status: Active Notified: 02/02/2010 Role: Secretary

Companies Controlled by This Company (1)

GB A10 Langdon House Management Company Limited Status: Ceased Notified: 20/03/2017 Ceased: 14/07/2017 Companies House Number: 06541387 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%

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A10 LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)