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Jméno	PL Company Secretaries Limited
Adresa	C/O Pllg Limited Carrwood Park Selby Road Leeds LS15 4LG
VAT ID (DIČ)	no VAT ID available
Company No.	04104893 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: 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 (1)

Source: Companies House

Richardson, Daniel Status: Active Notified: 06/04/2016 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 (3)

Source: Companies House

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