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Jméno	Practical Developments (South West) Limited
Adresa	Jenson House Cardrew Industrial Estate Redruth TR15 1SS
VAT ID (DIČ)	no VAT ID available
Company No.	01979118 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	32990 Other manufacturing n.e.c. 41100 Development of building projects
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 (1)

Source: Companies House

GB Bob Pepper Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07933260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Pepper, Jacqueline Blanche Redruth, Cornwall, United Kingdom Status: Active Notified: 10/01/1992 Role: Secretary Nationality: British

Pepper, Robert David Redruth, Cornwall, United Kingdom Status: Active Notified: 10/01/1992 Date of Birth: 05/1945 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Pepper-Smith, Robert Andrew Redruth, Cornwall, United Kingdom Status: Active Notified: 12/09/2011 Date of Birth: 07/1971 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Practical Developments (South West) Limited

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Persons with Significant Control (1)

Officers (3)