Všechny informace o:

Jméno	Presscredit Limited
Adresa	Sutherland House 70/78 West Hendon Broadway London NW9 7BT
VAT ID (DIČ)	no VAT ID available
Company No.	03704971 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate
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

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 (2)

Source: Companies House

GB Gladehurst Properties Limited Status: Active Notified: 06/02/2024 Companies House Number: 02641433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tannen, David Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2024 Date of Birth: 10/1929 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Miller, Jonathan Mark 70/78 West Hendon Broadway, London Status: Active Notified: 17/02/1999 Date of Birth: 01/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tannen, David 70/78 West Hendon Broadway, London Status: Active Notified: 17/02/1999 Date of Birth: 10/1929 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Presscredit Limited

Quick access

Persons with Significant Control (2)

Officers (2)