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Jméno	PM Catfoss Limited
Adresa	Catfoss Lane Catfoss Lane Brandesburton Driffield YO25 8EJ
VAT ID (DIČ)	no VAT ID available
Company No.	00550485 Show on Companies House
Previous Names	Waco Modular 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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Persons with Significant Control (2)

Source: Companies House

GB Pm Wire 2005 Limited Status: Active Notified: 05/02/2021 Companies House Number: 05612013 Nature of Control

Ownership of shares - 75% or more

GB Premier Modular Holdings Limited Status: Ceased Notified: 07/04/2017 Ceased: 05/02/2021 Companies House Number: 13087888 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Harris, David Christopher Brandesburton, Driffield, East Yorkshire Status: Active Notified: 31/12/2020 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Malloy, Craig Brandesburton, Driffield Status: Active Notified: 07/02/2025 Role: Secretary

Malloy, Craig Brandesburton, Driffield Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glover, Craig Brandesburton, Driffield Status: Ceased Notified: 25/01/2011 Ceased: 07/02/2025 Role: Secretary

Glover, Craig Brandesburton, Driffield Status: Ceased Notified: 31/12/2020 Ceased: 31/12/2024 Date of Birth: 06/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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PM Catfoss Limited

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Persons with Significant Control (2)

Officers (5)