Toutes les informations sur:

Nom	Anyrole Directors Limited
Adresse	Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath RH17 7QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05771053 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pollins, Martin Status: Active Notified: 06/04/2016 Date of Birth: 12/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pollins, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pollins, Martin Hurstwood Lane, Haywards Heath, West Sussex Status: Active Notified: 05/04/2006 Date of Birth: 12/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollins, Nicholas Wellington Point, Queensland 4160, Australia Status: Active Notified: 05/04/2006 Date of Birth: 11/1973 Occupation: Director Role: Secretary Country of Residence: Australia Nationality: British

Pollins, Nicholas Wellington Point, Queensland 4160, Australia Status: Active Notified: 05/04/2006 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Companies Controlled by This Company (2)

GB City Caledonian Limited Status: Active Notified: 06/04/2016 Companies House Number: 05445383 Nature of Control

Significant influence or control

GB Sally Leasing Structures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04714164 Nature of Control

Significant influence or control

Toutes les informations sur:

Anyrole Directors Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)