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Name	Anord Control Systems (U.K.) Limited
Address	C/O Hill Dickinson Llp No 1 St. Pauls Square Liverpool L3 9SJ
VAT ID	no VAT ID available
Company No.	02070632 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 November 1986
Accounts	SMALL last accounts made up to 31 December 2017
Sector (SIC)	27120 - Manufacture of electricity distribution and control apparatus
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 (2)

Source: Companies House

GB Anord Mardix Acquisitions Limited Status: Active Notified: 22/12/2017 Companies House Number: 11112026 Nature of Control

Ownership of shares - 75% or more

GB Anord Control Systems (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00533645 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Cooling, Alan Liverpool, Merseyside Status: Active Notified: 01/01/2012 Role: Secretary

Cooling, Alan Liverpool, Merseyside Status: Active Notified: 08/06/2016 Date of Birth: 10/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: Irish

Drazan, Jeffrey Mark Liverpool, Merseyside Status: Active Notified: 31/05/2017 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Peacock, James Liverpool, Merseyside Status: Active Notified: 02/10/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yamashita, Kevin Liverpool, Merseyside Status: Active Notified: 31/05/2017 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Yu, Kevin Geng Liverpool, Merseyside Status: Active Notified: 20/11/2020 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United States Nationality: American

All Information about:

Anord Control Systems (U.K.) Limited

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Persons with Significant Control (2)

Officers (6)