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Jméno	Anglia Home Furnishings Limited
Adresa	Club Way Cygnet Park Hampton Peterborough PE7 8JA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. únor 2022
Company No.	07599341 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	47530 Retail sale of carpets, rugs, wall and floor coverings in specialised stores 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Anglia Home Furnishings Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2018 Companies House Number: 07760501 Nature of Control

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GB Furniture Holdings Limited Status: Ceased Notified: 11/07/2018 Ceased: 08/05/2024 Companies House Number: 11371309 Nature of Control

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Officers (10)

Source: Companies House

Carl, Keith Cygnet Park, Peterborough, England Status: Active Notified: 01/05/2021 Date of Birth: 09/1975 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Chiddey, Laura Jill Cygnet Park, Peterborough, England Status: Active Notified: 07/05/2019 Date of Birth: 07/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Dallaway, Tean Elizabeth Peterborough, Cambs Status: Active Notified: 11/07/2018 Role: Secretary

Hesketh, Matthew Stuart Cygnet Park, Peterborough, England Status: Active Notified: 11/04/2011 Date of Birth: 04/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Jackson, Tracey Cygnet Park, Peterborough, England Status: Active Notified: 01/05/2021 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dallaway, Tean Elizabeth Cygnet Park, Peterborough, England Status: Ceased Notified: 15/05/2019 Ceased: 08/05/2024 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Grady, David Anthony Hermes Road, Lichfield, United Kingdom Status: Ceased Notified: 28/07/2014 Ceased: 11/07/2018 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Lisanti, Antonio Cygnet Park, Peterborough, England Status: Ceased Notified: 15/05/2019 Ceased: 08/05/2024 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perloff, Andrew Stewart Cygnet Park, Peterborough, England Status: Ceased Notified: 11/07/2018 Ceased: 08/05/2024 Date of Birth: 09/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, Simon Jeffrey Cygnet Park, Peterborough, England Status: Ceased Notified: 11/07/2018 Ceased: 08/05/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB AHF Internet Limited Status: Active Notified: 06/04/2016 Companies House Number: 01513710 Nature of Control

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Anglia Home Furnishings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (1)