Všechny informace o:

Jméno	Higgins Trade Supplies Limited
Adresa	C/O Huws Gray Limited Head Office Industrial Estate Llangefni LL77 7JA
VAT ID (DIČ)	no VAT ID available
Company No.	13306217 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

GB Huws Gray Limited Status: Active Notified: 31/05/2021 Companies House Number: 02506633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Higgins, Terence Edward Status: Ceased Notified: 31/03/2021 Ceased: 07/05/2021 Date of Birth: 06/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Owen, Terence Industrial Estate, Llangefni, Anglesey, Wales Status: Active Notified: 31/05/2021 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Wagstaff, Andrew Thomas Industrial Estate, Llangefni, Anglesey, Wales Status: Active Notified: 31/05/2021 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Northen, Ian Christopher Anthony Industrial Estate, Llangefni, Wales Status: Ceased Notified: 31/05/2021 Ceased: 06/02/2024 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wagstaff, Andrew Thomas Industrial Estate, Llangefni, Wales Status: Ceased Notified: 31/05/2021 Ceased: 06/02/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Higgins Holdings Limited Status: Active Notified: 04/05/2021 Companies House Number: 02668279 Nature of Control