Všechny informace o:

Jméno	PLJ Holdco UK LTD
Adresa	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
VAT ID (DIČ)	no VAT ID available
Company No.	09717084 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Plj Mezz Borrower Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09714862 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Berman, David Philip London, England Status: Active Notified: 24/09/2015 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Park Limited, London, England Status: Active Notified: 04/08/2015 Role: Director

Vinson, AurÉlien L-2449 Luxembourg, Luxembourg Status: Active Notified: 01/07/2018 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

Whitebridge Limited, London, England Status: Active Notified: 04/08/2015 Role: Director

Burton, Robert James Stanley London, England Status: Ceased Notified: 14/09/2021 Ceased: 08/05/2024 Date of Birth: 02/1965 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (1)

PLJ Chelsea Limited Status: Active Notified: 06/04/2016 Companies House Number: 08915164 Nature of Control