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Nom	Ansonsco 10 Limited
Adresse	Unit C5 Coombswood Business Park East Coombs Road Halesowen B62 8BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12000922 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cullen's Investments Limited Status: Active Notified: 02/12/2021 Companies House Number: 11997587 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cullen, Richard Status: Active Notified: 16/05/2019 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neate, David Robert Charles Status: Ceased Notified: 16/05/2019 Ceased: 02/12/2021 Date of Birth: 02/1972 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 (1)

Source: Companies House

Cullen, Richard Antony Coombs Road, Halesowen, England Status: Active Notified: 16/05/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Tennals Pest Control Limited Status: Active Notified: 23/07/2019 Companies House Number: 11318902 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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Ansonsco 10 Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)