All Information about:

Name	Anisa Consolidated Holdings Limited
Address	Lincoln House Wellington Crescent Fradley Park WS13 8RZ
VAT ID	no VAT ID available
Company No.	10043142 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sanderson Group Limited Status: Active Notified: 23/11/2017 Companies House Number: 04968444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anisa Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2017 Companies House Number: 03757373 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%

Right to appoint and remove directors

GB Robert Smith Status: Ceased Notified: 10/09/2019 Ceased: 10/09/2019 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Marrison, Nicola Fradley Park, Lichfield, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stein, Hellen Maria Fradley Park, Lichfield, United Kingdom Status: Active Notified: 08/03/2020 Date of Birth: 03/1974 Occupation: Emea Human Resources Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Anisa Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07676163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anisa Supply Chain Solutions Limited Status: Ceased Notified: 25/04/2024 Ceased: 08/05/2024 Companies House Number: 03496176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Anisa Consolidated Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)