Všechny informace o:

Jméno	PTS Group Limited
Adresa	Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL
VAT ID (DIČ)	no VAT ID available
Company No.	02219435 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	46130 Agents involved in the sale of timber and building materials
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: 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 Highbourne Group Limited Status: Active Notified: 01/03/2019 Companies House Number: 06216887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Bss Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 00060987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bell, Robbie Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Deards, Russell Alan Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 21/10/2022 Role: Secretary

Evans, David Michael Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 27/04/2017 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Deards, Russell Alan Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 19/06/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mills, Christopher Harwood Bernard London Status: Ceased Notified: 29/11/1991 Ceased: 28/09/1992 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB P.T.S. Plumbing Trade Supplies Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 01851210 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:

PTS Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)