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Nom	Anstey Horne & CO LTD
Adresse	4 Chiswell Street London EC1Y 4UP
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.	13 mai 2016
Société Numéro de Registre	05543524 Show on Companies House
Noms Précédents	Anstey Horne & CO LTD \| Anstey Horne and Company Anstey Horne & CO LTD Anstey Horne and Company
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 (3)

Source: Companies House

GB Bgf Nominee Limited Status: Active Notified: 06/04/2016 Company Registration: 10007355 (England & Wales) Nature of Control

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

Harris, Lance John Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

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

North, Graham Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

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

Officers (11)

Source: Companies House

Archer, James London, London Status: Active Notified: 25/10/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Dembitz, John Andrew London, London Status: Active Notified: 05/12/2018 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Matthew Charles London, London Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Lance John London, London Status: Active Notified: 28/09/2005 Date of Birth: 11/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Steven Paul London, London Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

North, Graham London, London Status: Active Notified: 28/09/2005 Date of Birth: 09/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Parry-Jones, Alexander Guy London, England Status: Active Notified: 30/11/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: English

Walsh, Stephen London, London Status: Active Notified: 11/02/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dosanjh-Elton, Jagjit London, London Status: Ceased Notified: 10/01/2017 Ceased: 31/08/2018 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Gresty, William Robert London, London Status: Ceased Notified: 03/10/2017 Ceased: 25/10/2023 Date of Birth: 03/1980 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Nunny, Mark Ian London, England Status: Ceased Notified: 18/03/2016 Ceased: 03/10/2017 Occupation: Investor Role: Director Country of Residence: England Nationality: British