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Nom	ALL Hands ON Deck LTD
Adresse	12 Pontypridd Street Barry CF63 2HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12758411 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juillet 2020
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2021
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 47781 - Autre commerce de détail de biens neufs en magasin spécialisé 47910 - Vente à distance 90030 - Création artistique
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Bolderson, Charlotte Status: Active Notified: 21/07/2020 Date of Birth: 07/1992 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

Phillips, Joseph John Status: Active Notified: 21/07/2020 Date of Birth: 11/1987 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

Officers (2)

Source: Companies House

Bolderson, Charlotte Barry, Wales Status: Active Notified: 21/07/2020 Date of Birth: 07/1992 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Phillips, Joseph John Barry, Wales Status: Active Notified: 21/07/2020 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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ALL Hands ON Deck LTD

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Persons with Significant Control (2)

Officers (2)