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Nom	AA Access (Holdings) Limited
Adresse	13-14 Flemming Court Castleford WF10 5HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07639688 Show on Companies House
Accounts	small last accounts made up to 30 juin 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Nss Maintenance Limited Status: Active Notified: 10/10/2017 Companies House Number: 05326109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ainsworth, Andrew Douglas Status: Ceased Notified: 19/04/2017 Ceased: 10/10/2017 Date of Birth: 12/1956 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%

Ainsworth, Joan Status: Ceased Notified: 20/04/2017 Ceased: 10/10/2017 Date of Birth: 09/1958 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 (2)

Source: Companies House

Coates, Adam John Castleford, England Status: Active Notified: 07/01/2022 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Teasdale, Paul William Castleford, England Status: Active Notified: 07/01/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB NSS Hire Limited Status: Ceased Notified: 11/01/2017 Ceased: 30/06/2021 Companies House Number: 04664914 Nature of Control