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Jméno	PHH Realisations Limited
Adresa	Coleshill Manor Coleshill Manor Office Campus Coleshill B46 1DL
VAT ID (DIČ)	no VAT ID available
Company No.	06016659 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	1. prosinec 2006
Accounts	GROUP last accounts made up to 1. duben 2017
Sector (SIC)	47540 - Retail sale of electrical household appliances in specialised stores
Previous Names	Perfect Home Holdings LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

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Significant influence or control

Officers (5)

Source: Companies House

Clark, James Roy Coleshill, West Midlands, England Status: Active Notified: 01/12/2006 Date of Birth: 02/1958 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American

Cooper, Michael William Coleshill, West Midlands, England Status: Active Notified: 13/12/2006 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Alaric Michael Coleshill, West Midlands, England Status: Active Notified: 13/12/2006 Date of Birth: 03/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sweetland, Michael Coleshill, West Midlands, England Status: Active Notified: 13/12/2006 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winter, Anthony Coleshill, West Midlands Status: Active Notified: 19/12/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PHF Realisations Limited Status: Active Notified: 30/01/2018 Companies House Number: 06020013 Nature of Control

Ownership of shares - 75% or more