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Nom	A. C. Canoe Products Limited
Adresse	6 St. John Street Chester CH1 1DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04649182 Show on Companies House
Statut de Société	Dissolved
Fondé	27 janvier 2003
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Johoco 2 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Anderson, Peter Status: Active Notified: 05/12/2016 Date of Birth: 10/1950 Nature of Control

Ownership of shares 75 to 100 percent as trust

Witter, Brendan Preston Status: Active Notified: 05/12/2016 Date of Birth: 04/1939 Nature of Control

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Officers (2)

Source: Companies House

Atkinson, Paul Kingsley, Frodsham, England Status: Active Notified: 03/12/2012 Role: Secretary

Knight, Mark Andrew Chester Status: Active Notified: 21/03/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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A. C. Canoe Products Limited

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Persons with Significant Control (2)

Officers (2)