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Name	Randalls (Holdings) Limited
Address	Monmouth House Park Road Abergavenny Monmouthshire NP7 5TS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 July 2022
Company Register Address	Unit B Cwmdraw Industrial Estate Ebbw Vale NP23 5AE
Company No.	03475627 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	82110 - Combined office administrative service activities
Company Register Status	active
Previous Names	Ashmore Homes 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: 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

Randall, Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

John, Howard Lyndon Abergavenny, Monmouthshire Status: Active Notified: 01/01/2015 Date of Birth: 02/1971 Occupation: Construction Director Role: Director Country of Residence: South Wales Nationality: British

Randall, Cherie Newtown, Ebbw Vale, Wales Status: Active Notified: 28/12/2000 Date of Birth: 08/1964 Occupation: Company Secretary Role: Secretary Nationality: British

Randall, Michael Gilwern, Abergavenny, Gwent Status: Active Notified: 28/12/2000 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Sheppard, Mandy Jane Abergavenny, Monmouthshire, Wales Status: Active Notified: 01/08/2011 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Randalls (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)