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Jméno	PP SUB Limited
Adresa	2 Olympia Avenue Choppington NE62 5DS
VAT ID (DIČ)	no VAT ID available
Company No.	11955415 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. duben 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	42110 - Construction of roads and motorways
Previous Names	Premier Plant Surfacing (UK) Limited
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Premier Plant & Civil Engineering (Uk) Limited Status: Active Notified: 20/04/2019 Companies House Number: 08576531 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Andrews, Christopher Gateshead, United Kingdom Status: Active Notified: 20/04/2019 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: English

Thompson, Michael Choppington, United Kingdom Status: Active Notified: 20/04/2019 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English

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PP SUB Limited

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Persons with Significant Control (1)

Officers (2)