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Nom	Anglodan Directors LTD
Adresse	Ensign House, Unit A Battersea Reach Juniper Drive London SW18 1TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05129391 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2004
Accounts	DORMANT last accounts made up to 31 octobre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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 (2)

Source: Companies House

GB Anglodan Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05046371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heering, Nicolai Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Anglodan Secretaries Ltd, Juniper Drive, London, United Kingdom Status: Active Notified: 17/05/2004 Role: Secretary Nationality: British

Daubure, Anete Juniper Drive, London, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 02/1986 Occupation: Corporate Executive Role: Director Country of Residence: England Nationality: Latvian

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Anglodan Directors LTD

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Persons with Significant Control (2)

Officers (2)