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Nom	Andy Norman Associates LTD
Adresse	Lower Whites Farm Green Drove Burtle Somerset TA7 8NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Bishopbrook House Wells BA5 1FD
Société Numéro de Registre	06942786 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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

Norman, Andrew Francis Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Norman, Julie Clare Status: Active Notified: 18/02/2021 Date of Birth: 07/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Norman, Andrew Francis Dulverton, Somerset, England Status: Active Notified: 24/06/2009 Date of Birth: 02/1964 Occupation: Recruitment Consultancy Role: Director Country of Residence: England Nationality: British

Norman, Julie Clare Dulverton, Somerset, England Status: Active Notified: 10/03/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Andy Norman Associates LTD

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Persons with Significant Control (2)

Officers (2)