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Jméno	PLS Wirral CIC
Adresa	Liscard Road Wallasey
VAT ID (DIČ)	no VAT ID available
Company No.	12072259 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68201 Renting and operating of Housing Association real estate
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Martin, Paul John Status: Active Notified: 27/06/2019 Date of Birth: 10/1983 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Furmedge, Peter Liscard Road, Wallasey, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Kate Amanda Wallasey, United Kingdom Status: Active Notified: 27/06/2019 Role: Secretary

Martin, Paul John Liscard Road, Wallasey, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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PLS Wirral CIC

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Persons with Significant Control (1)

Officers (3)