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Nom	Anglo European Trading Limited
Adresse	1 Enterprise Court Downmill Road Bracknell RG12 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07719596 Show on Companies House
Statut de Société	actif
Fondé	27 juillet 2011
Accounts	DORMANT next accounts due by 30 avril 2025 last accounts made up to 31 juillet 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Anglo European Trading (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04404514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hewitt, John Guy Status: Ceased Notified: 27/07/2016 Ceased: 27/07/2016 Date of Birth: 12/1971 Nature of Control

Significant influence or control

Sudworth, Daryl John Status: Ceased Notified: 27/07/2016 Ceased: 27/07/2016 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hewitt, John Guy East Garston, Hungerford, England Status: Active Notified: 27/07/2011 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sudworth, Daryl John Reading, Berkshire, United Kingdom Status: Active Notified: 27/07/2011 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Anglo European Trading Limited

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Persons with Significant Control (3)

Officers (2)