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Nom	Anderselite Holdings LTD
Adresse	Adamson House Centenary Way Salford M50 1RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10318161 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Morson Holdings Limited Status: Active Notified: 25/07/2018 Companies House Number: 03845298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Trippick, Simon David Status: Ceased Notified: 08/08/2016 Ceased: 25/07/2018 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adair, Adrian Wilson Salford, England Status: Active Notified: 01/01/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilmour, Paul John Salford, England Status: Active Notified: 25/07/2018 Date of Birth: 11/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gilmour, Paul John Salford, England Status: Active Notified: 25/07/2018 Role: Secretary

Mason, Gerard Anthony Salford, England Status: Active Notified: 25/07/2018 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Anderselite Corporate Trustee LTD Status: Active Notified: 27/10/2016 Companies House Number: 10448617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Anderselite Holdings LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)