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Jméno	Planning Collective LTD
Adresa	9 Goldington Road Bedford MK40 3JY
VAT ID (DIČ)	no VAT ID available
Company No.	09636283 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. červen 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (1)

Source: Companies House

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Officers (4)

Source: Companies House

Edis, Jonathan David Bedford, Bedfordshire, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jarvis, Lucy Marie Bedford, Bedfordshire, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Danielle Anne Carrington Bedford, Bedfordshire, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vinson, Elizabeth Jane Bedford, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Planning Collective LTD

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Persons with Significant Control (1)

Officers (4)