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Nom	Anchor Fixings LTD
Adresse	Unit 30 Rathenraw Industrial Estate Antrim BT41 2SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI615709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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

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

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Clady Group Ltd Status: Ceased Notified: 03/04/2022 Ceased: 31/03/2022 Companies House Number: Ni683839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Clady Holdings Limited Status: Ceased Notified: 18/01/2021 Ceased: 03/04/2022 Companies House Number: Ni670033 Nature of Control

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Officers (7)

Source: Companies House

Walker, Andrew Rathenraw Industrial Estate, Antrim, Northern Ireland Status: Active Notified: 28/11/2012 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Walker, Andrew Rathenraw Industrial Estate, Antrim, Northern Ireland Status: Active Notified: 09/04/2013 Role: Secretary

Walker, Caleb Antrim, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 02/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, David Rathenraw Industrial Estate, Antrim, Northern Ireland Status: Active Notified: 28/11/2012 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Walker, Guy Antrim, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Nicholas Rathenraw Industrial Estate, Antrim, Northern Ireland Status: Active Notified: 09/04/2013 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Stephen Rathenraw Industrial Estate, Antrim, Northern Ireland Status: Active Notified: 28/11/2012 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Anchor Fixings LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (9)