TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Anglo Scottish Asset Finance Limited
Adresse
12-14 Lumley Court
Drum Industrial Estate
Chester Le Street
DH2 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06099866 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Project Alpha Bidco I Limited Status: Active Notified: 30/11/2023 Companies House Number: 15038748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Maxxia (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Companies House Number: 08373870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Foster, David Drum Industrial Estate, Chester Le Street, County Durham, England Status: Active Notified: 21/04/2009 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stevenson, Kate Drum Industrial Estate, Chester Le Street, County Durham Status: Active Notified: 16/02/2021 Date of Birth: 04/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Conn, Ashley Drum Industrial Estate, Chester Le Street Status: Ceased Notified: 05/10/2020 Ceased: 30/11/2023 Date of Birth: 03/1975 Occupation: Finance Director Role: Director Country of Residence: Australia Nationality: Australian
    De Luca, Robert Drum Industrial Estate, Chester Le Street Status: Ceased Notified: 16/05/2022 Ceased: 30/11/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Eggleston, Robert Liam Drum Industrial Estate, Chester Le Street Status: Ceased Notified: 04/03/2022 Ceased: 29/09/2023 Date of Birth: 11/1957 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British