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Nom	ANS Leaders Limited
Adresse	1 Archway Manchester M15 5QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11647553 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	69202 - Activités comptables
Statut de Société	active
Noms Précédents	Ukfast Leaders Limited Project 131 Bidco Limited Aghoco 1793 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Akhtar, Mohammed Qaiser Abbas Manchester, England Status: Active Notified: 09/02/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccahill, Victoria Elizabeth Manchester, England Status: Active Notified: 06/10/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Richard Craig Manchester, England Status: Active Notified: 06/10/2022 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wolski, Joseph Daniel Manchester, England Status: Active Notified: 09/02/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lathwood, Neil John Birley Fields, Manchester, England Status: Ceased Notified: 14/05/2020 Ceased: 24/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Townsley, Steven James Manchester, England Status: Ceased Notified: 28/07/2021 Ceased: 08/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ANS Leaders Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)