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Jméno	Perfitt Holdings Limited
Adresa	Wherstead Park The Street Wherstead Ipswich IP9 2BJ
VAT ID (DIČ)	no VAT ID available
Company No.	03806203 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. červenec 1999
Accounts	FILING EXEMPTION SUBSIDIARY last accounts made up to 26. leden 2020
Sector (SIC)	64202 - Activities of production holding companies
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
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Carey, Jonathan Raymond Wherstead, Ipswich, Suffolk Status: Active Notified: 28/03/2020 Role: Secretary

Hawkins, John Wherstead, Ipswich, Suffolk Status: Active Notified: 21/07/2018 Date of Birth: 05/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ley, Caroline Margaret Wherstead, Ipswich, Suffolk Status: Active Notified: 13/05/2021 Date of Birth: 06/1956 Occupation: Parish Clerk Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Anglia Memorial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04071526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB H.L.Perfitt Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 01012287 Nature of Control