Všechny informace o:

Jméno	Acticareuk Limited
Adresa	Skylon House Unit 3 Munitions Close Skylon Park Hereford HR2 6FN
VAT ID (DIČ)	no VAT ID available
Company No.	13075831 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	46499 Wholesale of household goods (other than musical instruments) n.e.c.
Company Register Status	active
Previous Names	Skylon Group Limited
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 (3)

Source: Companies House

GB Callow Enterprises Ltd Status: Active Notified: 01/01/2024 Companies House Number: 08378658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Boyman, Esther Margaret Status: Ceased Notified: 10/12/2020 Ceased: 01/01/2024 Date of Birth: 07/1966 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%

Boyman, Philip Andrew Status: Ceased Notified: 10/12/2020 Ceased: 01/01/2024 Date of Birth: 09/1965 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

Ball, Benjamin David Skylon Park, Hereford, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ball, Emma Skylon Park, Hereford, United Kingdom Status: Active Notified: 24/01/2022 Role: Secretary

Boyman, Joshua Bruce Skylon Park, Hereford, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boyman, Philip Andrew Skylon Park, Hereford, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Acticareuk Limited

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Persons with Significant Control (3)

Officers (4)