Všechny informace o:

Jméno	LES Perrotins LTD
Adresa	Fairway House Links Business Park St. Mellons Cardiff CF3 0LT
VAT ID (DIČ)	no VAT ID available
Company No.	15010241 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	18. červenec 2023
Accounts	NO ACCOUNTS FILED next accounts due by 18. duben 2025
Sector (SIC)	70229 - Management consultancy activities other than financial management
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 (2)

Source: Companies House

Morgan, Kevin Ian Status: Active Notified: 18/07/2023 Date of Birth: 01/1971 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%

Right to appoint and remove directors

Tulk-Morgan, Emma Jane Status: Active Notified: 18/07/2023 Date of Birth: 12/1970 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Morgan, Kevin Ian St. Mellons, Cardiff, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Tulk-Morgan, Emma Jane St. Mellons, Cardiff, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Všechny informace o:

LES Perrotins LTD

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Persons with Significant Control (2)

Officers (2)