Všechny informace o:

Jméno	PA Restructuring Limited
Adresa	Pearl Assurance House 319 Ballards Lane London N12 8LY
VAT ID (DIČ)	no VAT ID available
Company No.	07616432 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

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

Appleton, Paul Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Appleton, Hayley Melissa London Status: Active Notified: 08/08/2011 Role: Secretary

Appleton, Paul Robert London Status: Active Notified: 27/04/2011 Date of Birth: 05/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

David Rubin & Partners LTD Status: Ceased Notified: 09/02/2021 Ceased: 17/03/2021 Companies House Number: 08977557 Nature of Control

Ownership of shares 25 to 50 percent as firm

Všechny informace o:

PA Restructuring Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)