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Name	QA Distribution Andover Limited
Address	Alan's House 51 Holton Road Holton Heath Trading Park Poole BH16 6LT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	30 January 2018
Company Register Address	C/O Milsted Langon Llp, Freshford House Poole BS1 6NL
Company No.	11091061 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	52103 - Warehousing and storage 52243 - Cargo handling 64204 - Activities of holding companies
Company Register Status	liquidation
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Trotter, Andrew Edward Status: Active Notified: 01/12/2017 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Trotter, Sally Ann Status: Active Notified: 08/02/2018 Date of Birth: 05/1961 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 (3)

Source: Companies House

Maag, Martin John Holton Heath Trading Park, Poole, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

Trotter, Andrew Edward Holton Heath Trading Park, Poole, Dorset, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Trotter, Sally Ann Holton Heath Trading Park, Poole, Dorset, United Kingdom Status: Active Notified: 08/02/2018 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

QA Distribution Andover Limited

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Persons with Significant Control (2)

Officers (3)