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Nom	Anglia Imports LTD
Adresse	Hall Farm Dilham North Walsham NR28 9PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02861374 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Noms Précédents	GUM Leaf Limited Sidells Trading Limited Vogel & Noot (UK) Limited
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 (1)

Source: Companies House

Paterson, Alistair John Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Paterson, Alistair John Dilham, North Walsham, Norfolk Status: Active Notified: 12/10/1993 Date of Birth: 09/1954 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Paterson, Alistair John North Walsham, Norfolk, United Kingdom Status: Active Notified: 01/03/2012 Role: Secretary Nationality: British

Gowing, Alison Jane Blofield, Norwich, England Status: Ceased Notified: 29/04/2010 Ceased: 28/06/2012 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Gumleaf (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08714704 Nature of Control