Všechny informace o:

Jméno	PL Company Secretaries Limited
Adresa	Carrwood Park Selby Road Swillington Common Leeds LS15 4LG
VAT ID (DIČ)	no VAT ID available
Company No.	04104893 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Payne, Ashley Mary Status: Active Notified: 31/12/2024 Date of Birth: 01/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richardson, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2024 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hardy, Christopher Selby Road, Leeds, West Yorkshire, England Status: Active Notified: 18/04/2023 Role: Secretary

Payne, Ashley Swillington Common, Leeds, England Status: Active Notified: 31/12/2024 Role: Secretary

Payne, Ashley Mary Selby Road, Leeds, West Yorkshire, England Status: Active Notified: 08/03/2022 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Shillito, Beverley Leeds, West Yorkshire Status: Active Notified: 04/06/2008 Date of Birth: 06/1962 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dual Fuel Limited Status: Ceased Notified: 15/12/2022 Ceased: 20/12/2022 Companies House Number: 14542148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

PL Company Secretaries Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)