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Jméno	Anocote Polska Limited
Adresa	U S A M Trading Estate Wood Lane Wolverhampton WV10 8HN
VAT ID (DIČ)	no VAT ID available
Company No.	09225654 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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 (2)

Source: Companies House

GB Kingsland Group Limited Status: Active Notified: 26/11/2024 Companies House Number: 00057422 Nature of Control

Ownership of shares - 75% or more

Gray, Robert Thomas Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2024 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Gray, Robert Thomas Wolverhampton, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Mark Richard Cannock, England Status: Active Notified: 08/02/2021 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Keery, Andrew George Wolverhampton Status: Active Notified: 01/04/2022 Role: Secretary

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Anocote Polska Limited

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Persons with Significant Control (2)

Officers (3)