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Jméno	Ademco 1 Limited
Adresa	Unit 6 Broadgate Oldham Broadway B Chadderton Oldham OL9 9XA
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.	27. červen 2018
Company No.	11262361 Show on Companies House
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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Officers (6)

Source: Companies House

Cumming, Deborah Ann Chadderton, Oldham, England Status: Active Notified: 26/10/2018 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Easton, Carol-Ann Chadderton, Oldham, England Status: Active Notified: 24/07/2024 Occupation: Isc Site Leader Role: Director Country of Residence: Scotland Nationality: British

Groppe, Daniel Chadderton, Oldham, England Status: Active Notified: 31/01/2024 Occupation: P&s Sub-Regional Controller Role: Director Country of Residence: Germany Nationality: German

Wilson, Martin Stephen Chadderton, Oldham, England Status: Active Notified: 26/10/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Earle, Elizabeth Jane Winnersh Triangle, Wokingham, England Status: Ceased Notified: 19/02/2019 Ceased: 31/01/2024 Date of Birth: 07/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Richards, Allan Winnersh Triangle, Wokingham, England Status: Ceased Notified: 26/10/2018 Ceased: 31/01/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ademco 1 Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)