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Jméno	PP Management Services LTD
Adresa	Homeside House Silverhills Road Decoy Industrial Estate Newton Abbot TQ12 5ND
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.	19. srpen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22. červen 2020
Company Register Address	48 Queensgate House Queen Street Exeter EX4 3SR
Company No.	11453590 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Premier Park Limited Status: Active Notified: 16/10/2019 Companies House Number: 06434377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Garratt, Steven John Status: Ceased Notified: 09/07/2018 Ceased: 16/10/2019 Date of Birth: 05/1972 Nature of Control

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

Pettit, Steven John Status: Ceased Notified: 09/07/2018 Ceased: 16/10/2019 Date of Birth: 04/1983 Nature of Control

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

Officers (4)

Source: Companies House

Dawson, Paul Exeter, Devon, England Status: Active Notified: 16/10/2019 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Henson, Paul Robert Exeter, Devon, England Status: Active Notified: 16/10/2019 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garratt, Steven John Exeter, England Status: Ceased Notified: 09/07/2018 Ceased: 17/09/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pettit, Steven John Exeter, England Status: Ceased Notified: 09/07/2018 Ceased: 17/09/2023 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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PP Management Services LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)