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Jméno	Arnsco Limited
Adresa	820 Ibis Court Centre Park Warrington Cheshire WA1 1RL
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.	14. březen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25. červenec 2018
Company No.	07127108 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. říjen 2021
Sector (SIC)	69201 Accounting and auditing activities
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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Officers (3)

Source: Companies House

Lockley, Mark Alexander Centre Park, Warrington, Cheshire Status: Active Notified: 23/02/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Andrew Robert Craig Centre Park, Warrington Status: Active Notified: 23/02/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Storey, Graham Neil Centre Park, Warrington, Chesire, England Status: Active Notified: 14/11/2022 Date of Birth: 07/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Arnsco Limited

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Persons with Significant Control (2)

Officers (3)