All Information about:

Name	Access Solutions Holdings Limited
Address	Ladder And Fencing Industries (Newent) Ltd Horse Fair Lane Newent GL18 1RP
VAT ID	no VAT ID available
Company No.	11434632 Show on Companies House
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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Sources: 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

Neate, David Robert Charles Status: Active Notified: 31/07/2018 Date of Birth: 02/1973 Nature of Control

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

Chaplin, Beverley Yvonne Status: Ceased Notified: 26/06/2018 Ceased: 31/07/2018 Date of Birth: 08/1974 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%

Chaplin, Richard Jeremy Status: Ceased Notified: 26/06/2018 Ceased: 31/07/2018 Date of Birth: 10/1966 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 (4)

Source: Companies House

Chaplin, Beverley Yvonne Newent, England Status: Active Notified: 23/07/2018 Role: Secretary

Chaplin, Richard Jeremy Edward Street, Redditch, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Neate, David Robert Charles Newent, England Status: Active Notified: 23/07/2018 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Benjamin David Richard Newent, Gloucestershire, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Foxtrot Realisations Limited Status: Active Notified: 31/07/2018 Companies House Number: 00588937 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:

Access Solutions Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)