Toutes les informations sur:

Nom	Aanco Group Limited
Adresse	Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13336126 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aanco Holdings Limited Status: Active Notified: 15/04/2021 Companies House Number: 12505379 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

Gaunt, Ashley Richard Wynyard, Billingham, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gaunt, Austin Richard Wynyard, Billingham, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gaunt, Bradley John Wynyard, Billingham, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, David Thomas Wynyard, Billingham, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wann, Christopher Speirs Wynyard, Billingham, United Kingdom Status: Active Notified: 13/07/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Aanco (UK) Limited Status: Active Notified: 13/07/2021 Companies House Number: 01777602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aanco (UK) Limited Status: Active Notified: 13/07/2021 Companies House Number: 01777602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Aanco Group Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)