All Information about:

Name	Anisa Supply Chain Solutions Limited
Address	Lincoln House Wellington Crescent Fradley Park WS13 8RZ
VAT ID	no VAT ID available
Company No.	03496176 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Anisa Group Limited Anisa (UK) Limited
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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GB Anisa Consolidated Holdings Limited Status: Ceased Notified: 25/04/2024 Ceased: 08/05/2024 Companies House Number: 10043142 Nature of Control

Ownership of shares - 75% or more

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GB Anisa Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2024 Companies House Number: 07676163 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Marrison, Nicola Fradley Park, Lichfield, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stein, Hellen Maria Fradley Park, Lichfield, United Kingdom Status: Active Notified: 08/03/2020 Date of Birth: 03/1974 Occupation: Emea Human Resources Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Anisa Supply Chain Solutions Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)