Všechny informace o:

Jméno	PFC Corofil Firestops Limited
Adresa	C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW
VAT ID (DIČ)	no VAT ID available
Company No.	01743333 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Modular Stock Limited Status: Active Notified: 30/11/2021 Companies House Number: 03342312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Encon Insulation Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 01377342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chopra, Kapil, Dr Irlam, Manchester, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Daniel Edward Irlam, Manchester, England Status: Active Notified: 31/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Peltor, Edward Irlam, Manchester, England Status: Active Notified: 30/11/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gupta, Shalet Kumar Irlam, Manchester, England Status: Ceased Notified: 30/11/2021 Ceased: 31/07/2024 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Caroline Louise Irlam, Manchester, England Status: Ceased Notified: 30/11/2021 Ceased: 01/04/2024 Role: Secretary

Jones, Caroline Louise Irlam, Manchester, England Status: Ceased Notified: 01/04/2024 Ceased: 31/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macleman, Gordon Irlam, Manchester, England Status: Ceased Notified: 30/11/2021 Ceased: 01/04/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PRE-Formed Components Limited Status: Active Notified: 06/04/2016 Companies House Number: 00716672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

PFC Corofil Firestops Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)