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Nom	Foot Anstey Commercial Services LTD
Adresse	Salt Quay House 4 North East Quay Sutton Harbour Plymouth PL4 0BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	22 mars 2017
Company Register Name	Foot Anstey Commercial Services Limited
Société Numéro de Registre	07123319 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	69102 - Activités juridiques 70229 - Conseil pour les affaires et autres conseils de gestion 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

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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 (2)

Source: Companies House

GB Foot Anstey Group Limited Status: Active Notified: 28/04/2017 Companies House Number: 02642755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foot Anstey Llp Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Companies House Number: Oc360255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Foot Anstey Secretarial Limited, Exeter, Devon, United Kingdom Status: Active Notified: 30/04/2013 Role: Secretary Nationality: British

Hirst, Martin Roy Forbes Sutton Harbour, Plymouth Status: Active Notified: 07/09/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Worrell, Christopher Stephen Sutton Harbour, Plymouth Status: Active Notified: 07/11/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ralph, Duncan Stewart Sutton Harbour, Plymouth Status: Ceased Notified: 16/03/2010 Ceased: 07/09/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Foot Anstey Commercial Services LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)