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Jméno	P< Holdings Limited
Adresa	Weycroft Avenue Millwey Rise Industrial Estate Axminster EX13 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	11717335 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64202 Activities of production holding companies
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Air Control Industries Eot Trustee Ltd Status: Active Notified: 12/01/2023 Companies House Number: 14429269 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Tuffin, Paul Status: Ceased Notified: 07/12/2018 Ceased: 12/01/2023 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cockerill, Lucy Axminster, Devon, England Status: Active Notified: 12/01/2023 Date of Birth: 08/1987 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Da Silva, Kirsten Ann Axminster, Devon, England Status: Active Notified: 12/01/2023 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jordan, Jon Randy Axminster, England Status: Active Notified: 14/03/2024 Occupation: Business Development/marketing Manager Role: Director Country of Residence: United States Nationality: American

Nield, Adrian Axminster, Devon, England Status: Active Notified: 12/01/2023 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wilson, Aimee Jeanne Axminster, England Status: Active Notified: 13/03/2024 Occupation: Office Manager Role: Director Country of Residence: United States Nationality: American

Eori, Sean Axminster, England Status: Ceased Notified: 12/01/2023 Ceased: 13/03/2024 Date of Birth: 03/1980 Occupation: General Manager Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

AIR Control Industries LTD Status: Active Notified: 28/01/2019 Companies House Number: 00959711 Nature of Control