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Name	Appliance Spares Direct Limited
Address	4 Preston New Road Oxford Square Blackpool Lancs FY4 4HQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	29 Whitegate Drive Whitegate Drive Blackpool FY3 9AA
Company No.	04989635 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	33140 - Repair of electrical equipment
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Laing, James Status: Active Notified: 08/05/2017 Date of Birth: 11/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Laing, James Oxford Square, Blackpool, Lancashire, United Kingdom Status: Active Notified: 01/02/2004 Date of Birth: 11/1976 Occupation: Domestic Appliance Role: Secretary Nationality: British

Laing, James Blackpool, Lancashire Status: Active Notified: 01/02/2004 Date of Birth: 11/1976 Occupation: Domestic Appliance Role: Director Country of Residence: England Nationality: British

All Information about:

Appliance Spares Direct Limited

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Persons with Significant Control (1)

Officers (2)