ANAND INTERNATIONAL LIMITED

ANAND INTERNATIONAL LIMITED
01561946 United Kingdom United Kingdom
2 watching 0 request(s)
Active company
Large enterprise
End of financial year: 30/06/2024

Corporate group

Ultimate parent is Unknown with 4 known subsidiaries across the group.

Unknown

Corporate transparency

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187 Transparency Score
Above sector average

Pioneer

Scored 100 - Made the pledge to transparency on 18th Apr 2024. You can read the pledge here.

Fundamentals

Scored 87 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on. We will be publishing a report soon!

Exemplary

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Not required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

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Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 6 document(s) for this organisation

DateSourceDocument
2022-2023Organisation ANAND INTERNATIONAL LIMITED Modern Slavery Act 2015 Section 54 statement for 2022-2023 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2021-2022Organisation ANAND INTERNATIONAL LIMITED Modern Slavery Act 2015 Section 54 statement for 2021-2022 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2020-2021Anonymous member ANAND INTERNATIONAL LIMITED Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020Anonymous member ANAND INTERNATIONAL LIMITED Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019Organisation ANAND INTERNATIONAL LIMITED Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018Organisation ANAND INTERNATIONAL LIMITED Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

No documents were found for this organisation

The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

No documents were found for this organisation

Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Suppliers are unknown or remain confidential.

Description

Description

Suppliers to Major High Street Retailers, Discounters, On-line retailers, Convenience sector, DIY stores, Wholesalers, Cash & Carry’s, Van sales & B2B including Government & Local authorities. Nationwide 24 hour delivery service across UK and Europe.

Sectors (SIC Code)
  • Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
    • Retail sale of audio and video equipment in specialised stores
Trading names
No known trading names

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Identifiers

This organisation has the following identifiers.

ICO number:
ZA846770

Accreditations & memberships

Below is a list of accreditations, memberships and certifications awarded by third-party organisations.

Contact

Registered address
Meridian Business Park
Meridian House Centurion Way
Leicester
LE19 1WH
Email
sales@anand.co.uk
Telephone
0116 282 3900
Known website(s)
Social media accounts
  • https://linkedin.com/company/anand-international-limited LinkedIn
  • https://twitter.com/anandltd Twitter