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Nom	Plan-NET Services Limited
Adresse	Acora House Albert Drive Burgess Hill West Sussex RH15 9TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05671576 Show on Companies House
Statut de Société	Dissolved
Fondé	11 janvier 2006
Accounts	DORMANT last accounts made up to 31 octobre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Plan-NET Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Plan-Net Limited Status: Active Notified: 25/06/2019 Companies House Number: 02459337 Nature of Control

Ownership of shares - 75% or more

Cave, Jeremy Charles Status: Ceased Notified: 30/06/2016 Ceased: 25/06/2019 Date of Birth: 02/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Page, Gary John Burgess Hill, West Sussex, England Status: Active Notified: 25/07/2019 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rabson, David Robert Burgess Hill, West Sussex, England Status: Active Notified: 25/07/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Plan-NET Services Limited

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Persons with Significant Control (2)

Officers (2)