Všechny informace o:

Jméno	Potter Gough Developments Limited
Adresa	Eagle House 25 Severn Street Welshpool Powys SY21 7AD
VAT ID (DIČ)	no VAT ID available
Company No.	12274634 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. říjen 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2020
Sector (SIC)	41202 - Construction of domestic buildings
Previous Names	Potter Gough 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 Potter Homes Limited Status: Active Notified: 22/10/2019 Companies House Number: 12242723 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Swg Homes Ltd Status: Active Notified: 22/10/2019 Companies House Number: 10786162 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Gough, Steven William Welshpool, Powys, United Kingdom Status: Active Notified: 22/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirkham, Julian Thomas Welshpool, Powys, United Kingdom Status: Active Notified: 22/10/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Debbie Marie Welshpool, United Kingdom Status: Active Notified: 22/10/2019 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Potter, James Edward Welshpool, United Kingdom Status: Active Notified: 22/10/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Potter Gough Developments Limited

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Persons with Significant Control (2)

Officers (4)