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Jméno	Pulmann Associates LTD
Adresa	18A Bridge Street Milnrow Rochdale OL16 3ND
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. září 2021
Company Register Name	Pulmann Associates Limited
Company No.	03225217 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2021
Sector (SIC)	71111 Architectural activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Totem Holdings Ltd Status: Active Notified: 01/12/2022 Companies House Number: 11791436 Nature of Control

Ownership of shares - 75% or more

Boulton, Derek Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2018 Date of Birth: 07/1946 Nature of Control

Significant influence or control

Boulton, Linda Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2018 Date of Birth: 01/1952 Nature of Control

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

Significant influence or control

Czajkowskyj, Peter Status: Ceased Notified: 08/02/2018 Ceased: 01/12/2022 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wright, Laurence Edwin Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2018 Date of Birth: 02/1948 Nature of Control

Significant influence or control

Wright, Susan Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2018 Date of Birth: 05/1950 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

O'Neill, John Anthony Milnrow, Rochdale, England Status: Active Notified: 01/12/2022 Date of Birth: 10/1986 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pulmann Associates LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (1)