Všechny informace o:

Jméno	PTO Holdings (Yorkshire) Limited
Adresa	The Freezing Station Sheffield Road Blyth Worksop S81 8HF
VAT ID (DIČ)	no VAT ID available
Company No.	12428406 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

Taylor, Joshua Kenneth Robert Status: Active Notified: 22/04/2021 Date of Birth: 09/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lupfaw Formations Limited Status: Ceased Notified: 28/01/2020 Ceased: 22/04/2021 Companies House Number: 04077278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Taylor, Joshua Kenneth Robert Blyth, Worksop, England Status: Active Notified: 22/04/2021 Date of Birth: 09/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Kenneth Henry Blyth, Worksop, Nottinghamshire, England Status: Active Notified: 22/04/2021 Date of Birth: 08/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Peter Taylor (Oldcotes) LTD Status: Active Notified: 05/05/2022 Companies House Number: 00519133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Peter Taylor (Oldcotes) LTD Status: Active Notified: 05/05/2022 Companies House Number: 00519133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

PTO Holdings (Yorkshire) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)