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Jméno	Plessey Holdings Limited
Adresa	Pinehurst 2 Pinehurst Road Farnborough GU14 7BF
VAT ID (DIČ)	no VAT ID available
Company No.	00609503 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Baker, Alfred Rayfield Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 12/1958 Occupation: Director M&a Role: Director Country of Residence: United States Nationality: American

Green, Heather Marie Warwick, England Status: Active Notified: 31/03/2016 Date of Birth: 08/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Kahanov, Sharon Hana Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/06/2020 Role: Secretary

Webberley, Mark Andrew Warwick, England Status: Active Notified: 06/01/2012 Date of Birth: 08/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Plessey Holdings Limited

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Persons with Significant Control (2)

Officers (4)