Toutes les informations sur:

Nom	Approved AIR LTD
Adresse	The Corn House The Stables Business Park Rooksbridge Somerset BS26 2TT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Approved AIR Limited
Société Numéro de Registre	05040908 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	Dwcs Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Steelwoodgroup Ltd Status: Active Notified: 21/02/2024 Companies House Number: 15461444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mbh Corporation Plc Status: Ceased Notified: 05/11/2021 Ceased: 21/02/2024 Companies House Number: 10238873 Nature of Control

Ownership of shares - 75% or more

Williams, David Stephen Status: Ceased Notified: 01/06/2016 Ceased: 05/11/2021 Date of Birth: 12/1964 Nature of Control

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

Officers (4)

Source: Companies House

Hanbury, Richard Kevin Bristol Road, Rooksbridge, England Status: Active Notified: 04/11/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Williams, Caroline Bristol Road, Rooksbridge, Somerset, England Status: Active Notified: 11/02/2004 Date of Birth: 10/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

Williams, Caroline Bristol Road, Rooksbridge, Somerset, England Status: Active Notified: 11/02/2004 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David Stephen Rooksbridge, England Status: Ceased Notified: 11/02/2004 Ceased: 04/11/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Approved AIR LTD

Quick access

Persons with Significant Control (3)

Officers (4)