Všechny informace o:

Jméno	Birdie Nominee Limited
Adresa	Premier Modular Catfoss Airfield Brandesburton Driffield YO25 8EJ
VAT ID (DIČ)	no VAT ID available
Company No.	14764641 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Premier Modular Group Finance Limited Status: Active Notified: 28/03/2023 Companies House Number: 14711802 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

Downie, Helen Marie Brandesburton, Driffield, England Status: Active Notified: 29/03/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Honan, Andrew James London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Smith, Harrison Harvey London, United Kingdom Status: Ceased Notified: 28/03/2023 Ceased: 29/03/2024 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Birdie Nominee Limited

Quick access

Persons with Significant Control (1)

Officers (3)