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Jméno	Pleesecakes Wholesales Limited
Adresa	17 Trowers Way Redhill Surrey RH1 2LH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. prosinec 2019
Company Register Address	5th Floor Grove House Redhill NW1 6BB
Company No.	12302199 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Company Register Status	liquidation
Previous Names	Pleesecakes Wholesales Limited \| Pleese Cakes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Armstrong, Steven John Status: Active Notified: 06/11/2019 Date of Birth: 10/1986 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hunt, Samantha Redhill, Surrey, England Status: Active Notified: 05/06/2020 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moruzzi, Joe Allesandro Surrey, Surrey, England, England Status: Active Notified: 01/03/2020 Date of Birth: 01/1988 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Adamally, Quraish Sajjad Hussain Beckehnam, United Kingdom Status: Ceased Notified: 01/03/2020 Ceased: 27/09/2023 Date of Birth: 08/1980 Occupation: Financial Controllor Role: Director Country of Residence: United Kingdom Nationality: British

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Pleesecakes Wholesales Limited

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Persons with Significant Control (1)

Officers (3)